RESPOIBILITIES:

Analysing alerts and investigating custome who match the Global Sanctio list during the account opening and maintenance processes

Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiring with business or Compliance contacts within the organization

Accumulating facts from investigatio to be utilized in presentation to Senior Management and Compliance

Conducting enhanced due diligence investigatio in support of policies and procedures

Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing

Conducting alert investigation by using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements

Operating within agreed business SLAs and confidentiality standards

Applying or adapting knowledge (obtained from training) of any imposed sanctio(s) or other laws/regulation(s) to the task at hand

Building and applying knowledge of sanctio and anti-money laundering processes

QUALIFICATIO:

Degree in Banking / Finance / Business; diploma holde with 2-3 yea banking experience will be coidered; experience in banking operatio or compliance preferred

Demotrated ability to perform detailed analysis of raw data based on policy and work itructio

Proficient in Windows applicatio (Word, Excel, etc)

Proficient in Internet & commercial database searches

Strong written and oral communication skills