Job Purpose
Job holder is responsible for Due diligence on the SME onboarding including
customer profile review, and identify the suspicious accounts. Implement the
EW Strategy, asset accounts monitoring and review.
Principle Accountabilities
Review, analyze, and conduct due diligence on the accounts onboarding for SME,
and ensure the accounts are meeting the KYC policy.
Transaction review and assessment from AML perspective of the SME accounts.
Conduct the asset accounts Review
Follow up the regularization of the renewals.
Escalation to management any of the accounts meeting the Early Warning
Indicators
Conduct field visits to the premises of the existing customer.
Provide market feedback about the company or the partners.
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