SYAM MOHAN CHANDRAMOHAN

•Execution and implementation of the regulations issued by the Central Bank of Bahrain and in -house Anti -Money Laundering policy & procedures.
•Monitoring day-to-day transaction of the branch for any unusual/structured /suspicious/blacklisted ones and report to MLRO at the Head Office.
•Educating the staff in the Branch on AML CFT & KYC policy and procedures.
•Performing more extensive, due diligence for higher risk amount/customers and include proactive monitoring for suspicious activities.
•Safe keeping of the relevant documents of Branch.
•Archiving of all related files and when required should be able to retrieve files from the archives for preceding ten years.
•To check the mandatory fields in the customer registration forms filled by the new customers on a daily basis.
•Responsible in providing prompt response to the queries raised by the MLRO.
• Educate and support the members to observe all security measures.
• Assist cashiers on closing time and making their reports.
• Handling customer grievances.
• Assist corporate customers for company transaction.
• Making corporate visit and adding new corporate clients.
• Handling company accounts.
• Assisting the Manager in business development and internal control

Job Profile
•Foreign Exchange
•SWIFT Transfer
•Promoting company’s other products such as Travel & Ticketing, Tour & Insurance.