compliance officer
بنك الاسكان
مجموع سنوات الخبرة :8 years, 11 أشهر
Investigate and study alerts generated through AML system by enquire about the costumers through (public media, sanctions lists, companies control department registry, ministry of industry trade and supply registry, in addition to other enquiries depend on the case studied) and analyse clients transactions and compare the results with the costumer profile and trigger any suspicious transactions that must be escalated. Reporting suspicious activity reports raise through the study of daily alerts, periodic reports , branches internal SARs to head of AML Unit. Preparing detailed studies on suspicious accounts, escalating and reporting issues to head of AML Unit. Handling Anti Money laundering inquiries from branches and bank departments. Study and analyse reports on periodic basis to monitor transactions through (credit cards , treasury, non-profit organization , peps, …etc). Perform compliance inspection on the branches in order to insure that they are following and complying with Bank rules and regulations in respect to KYC (Know Your Customer) and EDD (Enhanced Due Diligence) profiling. Perform Enhanced Due Diligence procedures on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution.