Responsibilities
1. AML Transactions monitoring
- Review all alerts generated from the Bank AML system.
- Monitor all suspicious transactions.
- Close alerts by investigating through the Bank CDD system or escalating a STR to the AMLCU.
2. Customer screening
- Review and clear all alerts generated on system for customer screening.
- Reply to all group inquiries regarding the matched hits on OWC for Egypt Blacklist.
- Review and clear all matched hits on OWC on the KYCs submitted on System.
- Coordinate with Group Head of Sanctions regarding any updates for the customer screening to be applied locally
Knowledge, Skills, Experience
- Minimum 1-3 years of Banking experience.
- Strategic.
- Showing and taking initiative
- Assertive and confident.
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