Key responsibilities:
Be responsible for KYC and transaction monitoring, including:
o Reviewing KYC checklists and documents.
o Investigating transaction monitoring alerts.
o Updating and complying with procedure manuals, internal rules, bank regulations, and instructions from supervisors.
o Staying informed about local and Head Office regulations related to KYC and transaction monitoring.
o Participating in KYC and SAS alert implementation initiatives.
o Handling internal and external reports.
o Supporting the Team Leader in maintaining high-quality KYC processes with high productivity.
o Reporting any abnormal issues related to banking to the Team Leader.
o Completing other tasks as assigned.
Full-time
Company
3 active jobs
Industry:
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