To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction screening or payment screening, fact find and escalation of suspicious alerts.
To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
Timely reconciliation / issues resolutions and submission of departmental reports as and when required.
To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.
KEY RESPONSIBILITIES :
Risk & Compliance
To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC...
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