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AML Assistant

3.00 to 7.00 Years   Doha, Qatar   03 Jun, 2023
AL KOOT INSURANCE & REINSURANCE CO.
1 Jobs Openings
Job LocationDoha, Qatar
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryInsurance & TPA
Functional AreaNot Mentioned

Job Description

Position :˙AML AssistantSection :˙Governance & Control ? ERM & AMLCompany :˙Al Koot Insurance & Reinsurance CompanyLocation :˙Doha, QatarNo of resources : 1KEY ACCOUNTABILITIES:

  • Monitoring approved departmental policies, processes, procedures and instructions and monitor adherence so that work is carried out in a controlled manner.
  • Check the correctness and adequacy of KYC documents and data submitted clients and draft KYC approval form for MLRO?s review
  • Perform client screening before on-boarding.
  • Draft high risk business approval form for review by MLRO.
  • Upload client?s KYC data and supporting documentation in the AML system.
  • Promptly address KYC related queries received from the business departments.
  • Assist in resolving suspicious transactions match alerts.
  • Maintain valid and quality clients? data in the AML System.
  • Provide status reports as can be requested by MLRO.
  • Transactions monitoring.

Keyskills :

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