Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requirements.
Responsible for the First Line of Defense Surveillance activities undertaken for:-
. Customer Name Screening
Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.
Job Specific Accountabilities
Strategic Contribution
People Management
Continuous Improvement
Reporting
Customer Name Screening –
The job holder should possess and be abreast with complete knowledge of all:-
Name Screening analyst responsibilities in performance of :
Generic
Minimum Qualification
Technical Competencies/ Experience
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