Log In
Sign Up
Description:
We are currently looking for an experienced Transaction Monitoring Officer
Experience: 2 to 4 Years.
Skill:
banking domain
L1 Alerts
Transaction Monitoring System
AML alerts
SWIFT Copies
Transaction Vouchers
CM/UBO
KYC
Responsibilities
FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
Review of Triggering Transactions
Review of previous alerts
Review of Past Transactions (1-.6months on case-to-case basis).
Verification of CM profile & KYC.
Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
Name screening CM/UBO and relevant counterparties
Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
Location: Dubai
Only spouse visa
Notice Period: Immediate
Ideal candidate available to join Immediate or 15 Days of a notice can share their resume.
