qatar jobs AML & KYC Analyst - Commercial Bank of Qatar
jobs description: jobs in Qatar AML & KYC Analyst - Commercial Bank of Qatar
Job Summary
To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.
Key Accountabilities
- Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
- Report cases required further investigation to the AML investigator for review.
- Follow-up on pending cases and inquiries with the branches and related business units.
- Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
- Follow-up on the implementation of all KYC, due diligence requirements with all business units.
- Follow-up on AML inquiries raised by other departments or Branches.
- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
- Handle EDD related inquiries
- Maintaining KPI and KRI
- Meeting SLA’s defined by the department
Job Details
| Posted Date: | 2024-04-28 |
| Job Location: | Qatar |
| Company Industry: | Banking |
Preferred Candidate
| Degree: | Bachelor's degree |
jobs in Qatar AML & KYC Analyst - Commercial Bank of Qatar ,jobs in Qatar,AML & KYC Analyst - Commercial Bank of Qatar jobs