الوصف الوظيفي

• Reviews KYC documents for new cardholder and agents accounts as per the company’s guidelines
• Review and  analyzes Policies and Procedures
• Monitoring  with Compliance teams the process of payments and related monitoring requirements
• Check the local and global blacklist by using  World-Check system and  Update the sanction list sheet with AML office updates
• Respond to department queries related to card ownership replacement and other cardholder requests, which require comparing cardholder signature at KYC and request forms.
• Update  KYC documents at archive system
• Suspicious Activity/Transaction Detection, by Identify and apply the optimal flags for suspicious behaviors and individuals
• Reviewing and assessing alerts for money laundering risk in transaction monitoring systems.
• Escalating suspicious alerts for further review and investigation