paysjob.com

recruitment@ababank.com

Perform transaction monitoring through either manual and automated system.
Monitor alert of high risk customer and conduct enhanced due diligence and profile reviews.
Perform verification on sanction list and watchlist screening result.
Build up case and submit report of PEP for senior management approval.
Build up case of fraud and compliance and resolve the case by working closely with other units including local authorities.
Participate in system testing including enhancement of transaction monitoring parameters and watchlist calibration activities.
Provide training to line of business such as induction, refresher and specialized courses.
Produce necessary report both for internal and regulatory requirements.
Support on update regulatory changes through an ongoing monitoring on all government’s official websites as well as independent sources.
Consolidate all changes in the regulation and update regulatory database.
Other ad hoc tasks will be assigned as needed.