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AML & Payments Officer - Banking Organisation (Immediate Start)

Closing date
25 Sep 2021

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  • Coordinating with branches for Suspense/Sundry/Imprest /Nostro accounts reconciliations.
  • Releasing SWIFT Messages on daily basis as final level authoriser.
  • Responsible for the oversight of the on-boarding of customers by the branches and ensuring the appropriate categorisation of accounts as high, medium and low risk. Make recommendations for rejection/approval as appropriate with evidence of decisions.
  • Responsible for the review of information sourced from the customers by reviewing the relevant documents. Reviewing the appropriateness of the branch rating assigned to the customer.
  • Reviewing the supportive documentation and performing quality checks on the client on-boarding requests from the branches.
  • Reviewing the PEP matches, material adverse media, potential reputational risks, suspicious transactions and unusual cases, and if necessary, escalating it to Compliance for necessary approvals.
  • Responsible for quality assurance of the existing customers periodic review low and medium.
  • High Risk: Arranging for the approval of High-Risk new customer on an individual basis and submitting for approval before passing them on the back office.
  • Arranging managers' monthly certificates from branches and preparation of note for submission further.
  • Coordinating with vendors on any issues regarding cash machines, statements generation (UK Mail) etc.
  • Generating statements on a monthly basis and sending to UK mail for printing and dispatch.
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