operations officer
NCM
Total years of experience :2 years, 0 Months
· Investigates and performs 1st level analysis to detect any suspicions of money laundering or terrorist nancing activity
· Building and applying knowledge of sanctions and anti-money laundering processes
· Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist nancing
· Monitor and execute clients deposits and withdrawals on daily basis from various channels .
· Monitor bank accounts, K-net and Credit Card reconciliations . · Prepare withdrawal letters related to clients .
· Attach all documents related to client withdrawals .
· Archive and scan daily work in a timely manner .
