Sr AML Due Diligence....
Sr AML Due Diligence Sanctions Screening Officer
Posted on :
10-03-2024
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1 Vacancy
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Job Description
Req ID : 934325
- Review completed Correspondent Banks evaluation sheets and provide assessments on these relationships.
- Review, research, and respond to high risk transactions and inquiries received from the businesses or correspondent banks.
- Collect negative information derived from multiple sources.
- Collect updates on new emerging Due Diligence typologies and update the team's process accordingly.
- Conduct enhanced due diligence results provided by the team covering Arab Bank Group sponsorships initiatives.
- Perform enhanced due diligence on certain types of customers throughout Arab bank Group to ascertain adverse media and sanctions links.
- Ensuring that blacklists are duly updated on Arab Bank Group Sanctions Screening System, including communicating updates and changes to various blacklists.
- Responsible for the Bank's Wide Customers Database Screening project conducted on a yearly basis.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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