
Compliance Officer
7 days ago
Monitor, record and report on the conduct of CDD in the Branch
- Perform and report on all 2nd line AML Compliance monitoring activities
- Provide AML Analytic Support to the Branch
- Prepare and submit periodic/ad-hoc reporting to local regulatory authorities and to Head Office
- Assist in the implementation of new regulatory requirements and manage projects assigned
- Any work assigned from time to time by supervisor
**Job Requirements**
- Bachelor degree or diploma, preferably in Business, Accounting, Law or related discipline
- 3- 5 years of Corporate Banking AML experience
- Knowledge or exposure in any data analytics tool or AML System is a plus, e.g. Pythagoras, SWIFT Screening Systems, SQL, Nice Actimize, SQL, Python
- Expert knowledge or exposure in Microsoft Excel, Access and Word
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