Adhere to the AML/CBB regulations and internal policies and procedures.
To examine and ensure that the account opening documents are certified/verified.
Update all the clients profile with the documents received in the AML system.
To follow up with the Relationship Managers to ensure that all missing Documents/information is received in a timely manner for regularization client’s records.
Liaising with Correspondent Relations Department on client’s Static Data updates.
To update the AML control sheet for client status and easy reference.
To be responsible for the daily monitoring of the AML violations, and initiate constant follow-ups directly with the concerned Account Officer.
To ensure that all the necessary approvals and documentation have been obtained prior to adding the customer number into the Banking system.
To ensure that all KYC documents received and held in customer files are properly scanned.
To bring immediately to the attention of section head or head of Operations and the MLRO, for any suspicious transactions.
To handle any job assigned by the Department or the Head of Operations.
To ensure compliance with overall operational GIBMAN procedures, rules and regulations and any other instructions issues by Senior Management.
Review periodically all clients’ files ensuring that all the records are in order.
Ensure that London branch client’s KYC records are in order and updated with any changes.
Assist AML/KYC Control with all AML-related issues and help maintain minimal daily and monthly violation alerts.
Review and update the client sensitive list in the AML systems.
Distribute the updated list of sensitive clients to the Treasury Group Email, Operations and to Compliance Unit.
To carry the clean-up exercise which will take place through the review of the customer records in the banking system and a segregation of all the inactive clients will be made in order to liaise with the respective Relationship Manager for a justification.
To check out the Financial transactions beneficiary name on the (World check) to confirm that the specified individual has no links with any terrorist entities.
تفاصيل الوظيفة
| 2014-01-29 | تاريخ الإعلان عنها: |
| الخبر, المملكة العربية السعودية | منطقة الوظيفة: |
| المحاسبة/الشؤون المالية | الدور الوظيفي: |
| بنوك | قطاع الشركة: |
المرشح المفضل
| متوسط الخبرة | المستوى المهني: |
| المملكة العربية السعودية | الجنسية: |
| بكالوريوس/ دبلوم عالي | الشهادة: |
تقدم الآن - وظائف في السعودية - وظائف في جدة, المملكة العربية السعودية - وظائف في الرياض, المملكة العربية السعودية - وظائف المحاسبة/الشؤون المالية في السعودية - بحث عن جميع الوظائف
http://ift.tt/1ibM3HL
