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About the Role

Responsible in ensuring proper implementation of KYC and AML processes and reporting.

Ensures proper implementation of the following:Customer Identification (KYC)Customer Due Diligence (CDD) and Enhanced Due DiligenceAlerts Monitoring and Reporting (CTR/STR)

Periodically reviews KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete

Ensures prompt and appropriate disposition of alerts generated by the AML system and documents action taken

Monitors and reviews alerts to identify whether a transaction is suspicious or not

Prepares and ensures accurate submission of Suspicious Transaction Report (STR) to Compliance

Ensures timely and accurate reporting of AML related reports such ...