Compliance Analyst
Talabat
Total des années d'expérience :7 years, 10 Mois
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AML & CTF Compliance AnalystAML & CTF Compliance Analyst
talabat · Full-timetalabat · Full-time
Dec 2020 - Present · 1 yr 4 mosDec 2020 - Present · 1 yr 4 mos
Cairo, EgyptCairo, Egypt
● Responsible for Due Diligence (Sanction Screening) including the identification and resolution of any red flags
● Monitoring ongoing compliance procedures, and Collaborate with other departments to ensure process is followed for compliance monitoring
● Evaluation, analysis, and monitor transactions and Identify red flags and patterns of suspicious activity, and Escalate alerts for further investigation
● Escalate EDD (Enhanced Due Diligence) cases that do not meet AML standards to Regional Compliance Team and follow through to an appropriate resolution
● Ensures compliance with AML related laws and regulations and identifies matters of non-compliance and escalates them to Regional Compliance Team as necessary for a resolution
● Manage cases if potentially suspicious activity from the EDD High Risk and AML monitoring system, including analysis of transaction activity and balances
● Follow-up with Compliance Administrator on missing reports
● Maintain relevant communications and documents to satisfy audit inquiries
● Assists with ad hoc projects concerning a variety of corporate, and business matters
● Prepare and submit compliance assessment status and results, post local Compliance Officer Approval
● Administration of compliance monitoring and compliance on-boarding functions including KYC and CDD.
● Ensuring compliance with applicable internal policies, procedures, and regulations
● Conduct training for AML, and Anti-Corruption Policy
• Processing International Bank Transfers, Western Union, DHL, Sale and Purchase of Foreign Currencies and Demand Draft issuance
• Making sure that branch materials/equipment are available for daily operations
• Ensuring that managed branch is kept clean and safe
• Arranging branch staffs’ schedule and timings
• Escalating and coordinating concerns/requests pertaining to transactions, branch and manpower to the Area Manager or Head Office
• Accepting, handling and resolving customers’ request and complaints
• Obtaining customers’ information and documentations as per CBK requirements
• Rectifying erroneous transactions made by subordinates
• Balancing and preparing daily reports and sending it to the Head Office
• Requesting branch foreign currency as per branch requirement
• Arranging and counter-checking branch vouchers on a daily basis
• Ensuring that branch Alarm system, CCTV, TV, Que machine is working properly
• Maintaining good relations with branch staff and customers
Keep cash secure, and maintain a high level of safety and security
Ensuring that vault is balanced and in order
Receiving and counting funds ( LC/FC )
Process all types of transaction as requested by the customers
Carrying out kyc on customers, ensure all customer information if fed accurately in system for each transfer and customer registration
Prepare journal entiries
protects assets by ensuring compliance with internal control procedures and regulations
verifies assets and liabilities by comparing items to documentation
Faculity of commerce english section
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