Overview
Responsibilities:
- 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
Required Qualifications:
- Bachelor's degree or equivalent
- More than 1 years of relevant banking experience
- 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
Nice To Have:
- CAMS or ICA certification in Compliance will be an advantage
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