We're hiring Transaction Monitoring Specialist.
- Review and update KYC for Retail Banking customers in line with the FCC policy ensuring accurate, adequate and complete information of the customer
- Highlight (block / escalate) potential suspicious transactions / activities / profiles
- Investigate EFMS, Compliance, Sanctions and AML (Anti Money Laundering) queries raised on Retail Banking accounts and ensure resolution within the stipulated timelines
- Manage internal and external stakeholder interactions for the role, across business, support and second-line functions including client outreach for pending details / documents
- Maintain all internal trackers properly for effective tracking and reporting
- The purpose of this team is to support ongoing AML monitoring, new on-boarding KYC, periodic KYC reviews, sanctions related review for payment screening, and review of fraud alerts.
