Job Summary
To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.
Key Accountabilities
- Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
- Report cases required further investigation to the AML investigator for review.
- Follow-up on pending cases and inquiries with the branches and related business units.
- Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
- Follow-up on the implementation of all KYC, due diligence requirements with all business units.
- Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving…etc.
Job Details
| Posted Date: | 2024-04-16 |
| Job Location: | Qatar |
| Job Role: | Finance and Investment |
| Company Industry: | Banking |
Preferred Candidate
| Degree: | Diplôme |
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