Job Summary
To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.
Key Accountabilities
- Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
- Report cases required further investigation to the AML investigator for review.
- Follow-up on pending cases and inquiries with the branches and related business units.
- Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
- Follow-up on the implementation of all KYC, due diligence requirements with all business units.
- Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving…etc.
Skills
Skills
- Ability to interact with internal and external stakeholders
- Ability to work under pressure
- Accuracy and attention to detail
- Arabic speaking preferred
- Awareness of local cultural and social factors, and labour law provisions
- Bilingual language skills in English and Arabic
- Risk Management
Education
- Diploma in Business or equivalent