• Conduct reviews of Enhanced Due Diligence (EDD) form and provide an analysis based on data/information
• Perform daily monitoring of alert to look for any potential suspicious transaction that should be reported to FIU
• Perform daily monitoring of new onboarding customers to ensure that the risk profile is comparable to customer data
• Recommend the action plan for developing suspicious parameters based on daily monitoring
• Prepare draft of AML/CFT reports to regulators
• Carry out consultative functions related to the implementation of AML/CFT
• Supporting on regulatory compliance matters as may be required
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