Compliance Associate

Duties & Responsibilities.

• Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures
• Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases to the line manager.
• Prompt execution of any regulatory (CBUAE) driven namesearch requests: EDD, Search & Freeze notices assigned by the line manager.
• Ensure and support in providing timely assistance/clarification/queries to internal stakeholders

Intrested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588

Good English Communication skill.
Minimum 1 year experience AML / CFT function