Summer Training & Jobs | وظيفة مسؤول مكافحة غسل الأموال – مراجعة وتحليل معاملات العملاء

الرئيسية الوظائف

AML Officer – Banking Sector

- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal complian...

منذ 7 أشهر عمل كلي egybt 324

قدم الآن

المكان

egybt

نوع العمل

عمل كلي

الخبرة

0-1 سنوات

الراتب

not

الملخص الوظيفي

- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
- Daily processing of SAS AML alerts;
- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers
- To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.
- Help in preparing STRs to be submitted to the EMLCU

للتقديم الان

وظائف

AML

مكافحة غسل الأموال

KYC

STR

EMLCU

معاملات مصرفية

تنبيهات SAS

مراجعة الحسابات

وظائف بنكية

Compliance

وظائف مشابهة

تدريب بأكاديمية الائتمان ببنك الاستثمار العربي للخريجين

Banking

منذ 6 سنوات

aiBANK is proud to launch its 5th Credit Academy round, offering a revamped blended learning experience for fresh graduates. Participants who will succeed throughout the journey will be offered a fast...

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Customer Service Officer

Banking

منذ 6 سنوات

JOB PURPOSE To achieve financial/non-financial targets assigned by delivering superior customer service within the scope of policies & procedure laid down by the bank. Job Responsibilities: 1. Man...

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Banking Services Representative

Banking

منذ 6 سنوات

Teller: Responsible for providing a variety of paying and receiving functions, including processing deposits, withdrawals, loan payments, official checks, money orders, and cash advances. Balance and...

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