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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 completeEnsures prompt and appropriate disposition of alerts generated by the AML system and documents action takenMonitors and reviews alerts to identify whether a transaction is suspicious or notPrepares and ensures accurate submission of Suspicious Transaction Report (STR) to ComplianceEnsures timely and accurate reporting of AML related reports such ...