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AML & KYC Analyst

1.00 to 10.00 Years   Qatar   30 Oct, 2023
commercial bank of qatar
1 Jobs Openings
Job LocationQatar
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

Job SummaryTo ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.Key Accountabilities

  • 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 i.e. QCB, FIU.

Keyskills :

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