Description
Handling cases/alerts on all AML/CFT related electronic systems, manual reports, and Internal STRs in time according to the approved SLA as applicable and with the appropriate level of quality.
- Assisting the AML Manager to reply on AML/CFT related inquiries & approval requests from branches, sectors, & other stakeholders in time according to the approved SLA as applicable and with the appropriate level of quality.
- Assisting the AML Manager to reply on Requests & Inquiries from Regulatory Authorities within the appropriate time and with the appropriate level of quality.
- Providing valid suggestions to the AML Manager to develop / enhance AML/CFT related systems, policies, and procedures.
- Handling the assigned tasks by the AML Manager in a timely manner and with the appropriate level of quality.