AML expert
AML expert
Posted on :
28-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 738290
- Complete customer risk rating , fraud risk and AML assessment control documents in a
timely manner.
- Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within
the specified timeframe.
- Investigate and assess alerts relating to potential money laundering risks in the organization.
- Ensure efficient identification and monitoring of activities and transactions considered
suspicious.
- Collect documentary proof, build and maintain case files for transactions deemed suspicious.
Employment Type
Full Time
Department / Functional Area
Key Skills
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