Sr Csr E& Money
Ajman, United Arab Emirates
Job Description
KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening) generated in AML system.2 Reviewing and taking appropriate decisions as per process on incremental name screening alerts generated in AML system.3Reviewing and taking appropriate decisions as per process on daily and monthly Transaction Monitoring alerts generated in AML system. Escalate cases to compliance team where further investigation is required. Follow up with the business and call center for timely feedback on RFIs raised.4Compile periodic and Adhoc compliance reports/MIS5 Any action assigned by the Compliance team
KNOWLEDGE/SKILLS/EXPERIENCECapabilities:
KNOWLEDGE/SKILLS/EXPERIENCECapabilities:
- Education: Bachelor\'s degree or High Diploma in Banking and Finance or Compliance and AML.
- Experience: At least 1 to 2 years of experience in Compliance and Anti money laundering area in banking sector/Financial institution
- Technical: Windows knowledge (excel, word, power point etc.)
- Communication, presentation and writing skills
- Honesty, Integrity, and commitment to work
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Job Detail
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Job IdJD1650966
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAjman, United Arab Emirates
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EducationNot mentioned