| Job Location | Doha, Qatar |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Recruitment & Employee Placement Agency |
| Functional Area | Not Mentioned |
Our client is now recruiting for an?AML Analyst?to be based in Doha. You will be directly reporting to the Team Leader ? AML/CTF MonitoringJOB PURPOSE / ROLE:To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at the company.KEY ACCOUNTABILITIES:Monitoring and Compliance?? Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.? Report cases required further investigation to the AML investigator for review.? Follow-up on pending cases and inquiries with the branches and related business units.? Follow-up on regulatory inquiries and requests?? Follow-up on the implementation of all KYC, due diligence requirements with all business units.? Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving?etc.? Follow-up on AML inquiries raised by other departments or Branches.? Actively support during the complex AMLL/CTF investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable laws and regulations.? Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.? Handle EDD related inquiries? Maintaining KPI and KRI? Meeting SLA?s defined by the departmentContinuous Improvement? Contribute to the identification of opportunities for continuous improvement of systems, processes and practices.Policies, Systems, Processes & Procedures? Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.Related Assignments? Perform other related duties or assignments as directed.?KEY INTERACTIONS:Internal? Corporate/ Retail/ Private Banking/Financial Institutions/Trade Finance?? Banking Operations?External? Regulators such FIU /The Company
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