Experience: 2-4
Posted: 25 Apr,2023
Location: United Arab Emirates
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Location - Dubai
Key Responsibilities & Accountabilities:
* FCC - Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
* Review of Triggering Transactions
* Review of previous alerts
* Review of Past Transactions (1-.6months on case-to-case basis).
* Verification of CM profile & KYC.
* Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
* Name screening CM/UBO and relevant counterparties
* Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
Education & Experience:
* Minimum of 2 years' experience exclusively in AML department of Banks.
* Certification in Compliance ( ACAMS etc.) is preferred but not mandatory
* Clear/escalate L1 Alerts generated in the Transaction Monitoring System
Skill
Years
Months
banking domain
2
0
L1 Alerts
2
0
Transaction Monitoring System
2
0
AML alerts
2
0
SWIFT Copies
2
0
Transaction Vouchers
2
0
CM/UBO
2
0
KYC
2
0
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