AML Officer

Reviewing and authorizing international outgoing/incoming transactions

Providing clearance to the opening of new CIFs, reviewing KYC data accuracy

Reviewing, checking & replying to letters and claims received from the FMU’s and CBA with necessary documents and statements.

Monitoring account movement/pattern and performing the necessary investigations requesting supporting documents

Preparing reports when required destined to management on current status and compliance updates

Assisting branches activity by giving the necessary support and guidance to stay within the requirements set by internal policies and regulations

Bachelor's degree or equivalent,

More than 1 years of relevant banking experience,

CAMS certification will be an advantage

Ability to respond quickly and take immediate actions,

Ability to communicate, listen, interpret, comprehend communication from others & respond appropriately,

Ability to effectively organize & prioritize the information that contribute to success of the result,

Ability to identify risk involved in ongoing operations then provide necessary coaching to team members.