Senior AML Officer

؜ - ؜مصر ؜ -
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Job details

Date: Dec ‎11, ‎2022
Location: Zamalek Branch (EGY52), Egypt
Company: AL AHLI BANK OF KUWAIT


Job Purpose


Performing the day-to-day activities of the AML Unit and monitoring the daily
or monthly transactions


Key Accountabilities



  • Reviews/Monitors the AML Daily & Monthly reports, , unusual activities , to identify the suspicious transactions in order take the necessary action accordingly.

  • Participates in the preparation process for EMLCU &"Audit Committee reports, in a timely manner

  • Follow up on FX transactions & report

  • Follow up on Cash notifications transactions & incoming transfers from High risk Countries reports

  • MIS reports for Risk assessment study

  • Monitors the status of updating Customers' data on quarterly basis through various tools that are checked daily either manually or systematic

  • Review various system-generated reports "AML/ KYC system alerts" on large amounts transactions and branches comments, as well as investigate the transactions with the customer account history and KYC parameters.

  • Weekly follow up report on aging alerts with branches & Client accounts management department

  • Replacement for pre fact approvals for account opening

  • Investigate unusual/ suspicious activity transactions, alerts & received STRs to determine if any of those transactions are suspicious to money laundering, and present it to AML Unit Head /Head of Compliance for obtaining guidance to carry on further investigation.

  • Investigate various queries concerning customer data (requested by EMLCU or CBE); and presents the results of that investigation to the "Head of AML" in order to respond

  • Replace the Sanctions officer in Names search received from EMLCU

  • Follow up on branches review report done by IA department to ensure closing all open issues in it's target dates & . to ensure that AML/CFT law requirements and regulations are achieved. KYC, CIF forms are fulfilled properly and to ensure compliance with the policies and procedures put in place.

  • Respond to branches and HO departments AML & Compliance inquiries.

  • Assist in preparing response to the AML questionnaires of the corresponding Banks, as well as reviews the response on ABKE AML Questionnaires received from the correspondent Banks

  • Replace Sanctions officer in replying to inquiries received from correspondent banks


Education


Bachelor's Degree or Equivalent Certification/Experience


Experience



  • Good knowledge of ABK's services, regulatory compliance practices & procedures.

  • Excellent written and oral communications skills

  • Analytical skills is essential and very good English language.

  • Minimum of ‎5 years banking sector experience.

  • Hands-on business / branches experience will be a plus

  • Experience in AML Investigations

  • Excellent knowledge of Microsoft office Suite (Word, Excel, PowerPoint…)


Competencies & Skills


Customer Centric,
Effective Communication,
Professional Ethics,
Result Focus,

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Job Summary

  • Advertiser: Al-Ahli Bank Of Kuwait
  • Announcement date: 11/12/2022
  • Type of employment: -
  • Experience level: -
  • Educational level: -
  • Salary: -
  • Phone number: -

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