Bank's Customers' name against the System's Watchlists Assign appropriate 'result' as per pre-defined Operating 'Values...
Screening Policy and Global AML Name Screening Standard to ensure standardization of sanctions and non-sanctions screening... to join our team as Officer - AML/KYC, Global Screening Operations Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst 2...
to Investigation Officer on name match if any. Maintain log and perform tagging in internal system if there is any match. Any ad-hoc... from Senior Management for high-risk customer. Ensure policy & processes put in place remains relevant to identify high risk...
from regulators and provide all necessary information to Investigation Officer on name match if any. Maintain log and perform tagging... from Senior Management for high-risk customer. Ensure policy & processes put in place remains relevant to identify high risk...