AML Officer

Job description

• 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,
• 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.