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Job Description

·         Monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations at all business touch points.

·         Ensure Compliance with Regulatory Requirement.

·         Have good knowledge of Anti-Money Laundering and current issue pertaining to AML.

·         Ongoing due diligence of customers

·         Ongoing monitoring of customer’s transactions.

·         Closure of transaction monitoring alerts with proper case management and record of proper evidences/communications.

·         Reporting of suspicious transaction to Financial Monitoring Unit within define time line.

Conduct Staff Training on with relate to AML/Transaction Monitoring/ Polices / Processes.

Job Details

Total Positions:
3 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
No Preference
Minimum Education:
Bachelor (16 Years)
Degree Title:
Career Level:
Experienced Professional
Minimum Experience:
1 Year (Banking Experience)
Apply Before:
Dec 05, 2018
Posting Date:
Nov 06, 2018
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