Senior Screening and Sanction Officer
Al Rajhi Bank
Total des années d'expérience :9 years, 3 Mois
▪ Review and verify all the transfers and LCs, BCs, LGs that have been routed through user level 1 compliance department
▪ Review AML monitoring through the use of the SAS system that provides alerts on client’s account daily transactions which fit with certain parameters based on AML scenarios.
▪ Keeping up to date with latest sanction and embargo information and updating banks lists and sources accordingly, providing initial recommendations.
▪ Review banks policies, procedures, products and services insuring that they all fall in line with the regulations issued by the central bank of Jordan.
▪ Conduct annual monitoring projects on the banks department and branches to uncover any areas of non-compliance on an operational level and report to the relevant party in order to develop action plans to correct the areas of non-compliance.
▪ Evaluate new products and services to determine the level of risk.
Provide appropriate in-house training highlighting the gabs noted and associated development opportunity
Check all bank transactions against international blacklists , Conduct annual monitoring projects on the banks department and branches, monitoring AML and daily transaction, product and services risk assessment, screening and investigation all international trade finance (LCs, BCs, LGs) and international outgoing transfer, reviewing policies and procedure, keeping up to date with latest sanction and embargo information and updating banks lists and sources accordingly, Providing initial recommendations, AML incident assessment and evaluation for reporting purpose, reviewing and managing the relationship with banks that we deal with and insure that all information and KYCs are available and updating
▪ Preparing the contracts for personal and car and home finance.
▪ Listen and respond to customer needs.
▪ Provide information about products and services.
