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تجربہ
Compliance Officer
• Understanding of AML and CFT concepts in several areas like - AML investigation workflows and case management, KYC/EDD, transaction monitoring and evaluation, and suspicious activity reporting.
• Real Time Sanction screening
• Real Time / Post Transactions monitoring
• Analysis Reports and escalations
• Review of KYC/EDD
• Excel based investigation reports
• Internal / external email correspondence
• AML/CFT risk identification and assessment
• Preparing monthly and quarterly Compliance Reports
• Reviewing, updating and drafting Compliance policies
• Responsibility for regulatory reporting
• Compliance monitoring of key risk areas including:
• Branch Regulatory Returns
• Arranging relevant Compliance training's.
Compliance Executive Office
• Understanding of AML and CFT concepts in several areas like - AML investigation workflows and case management, KYC/EDD, transaction monitoring and evaluation, and suspicious activity reporting.
• Real-Time Sanction screening
• Real-Time / Post Transactions Monitoring
• Analysis Reports and escalations
• Review of KYC/EDD
• Excel-based investigation reports
• Internal/external email correspondence
• AML/CFT risk identification and assessment
• Preparing monthly and quarterly Compliance Reports
• Reviewing, updating, and drafting Compliance policies
• Responsibility for regulatory reporting
• Compliance monitoring of key risk areas including:
• Branch Regulatory Returns
• Arranging relevant Compliance training.
Data Entry Officer
• Communication (written and verbal)
• Prioritization and problem-solving.
• Organization and planning.
• Research and analysis.
• Attention to detail.
• Customer service.
Data Entry Operator
