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Job Description

·         Ensure Compliance with Regulatory Requirement.

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

·         Ensure teams perform proper case management of transactions within specified turnaround time.

·         Ensure necessary documents (if required) are attached for case management of TMS Alerts.

·         Maintain daily productivity of team with respect to assigned and resolution of cases.

·         Ongoing due diligence of customers

·         Prepared report on AML alerts for Head of KYC and AML

·         Report of suspicious transaction to concern department for further reporting to Regulator.

·         Report of CTR TO FMU

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

·         Time to time counselling to team for better results.

Conduct Staff Training on Transaction monitoring Process.

Job Details

Total Positions:
4 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Entry Level
Minimum Experience:
1 Year
Apply Before:
Jan 20, 2019
Posting Date:
Dec 20, 2018
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