OFAC/EU/UN/HMT/UK/UAE policies.
international regulatory requirements in order to prevent money laundering,
suppress terrorism, and other illegal activities which includes
performed in transactions and stop the unusual activities. Investigating
about the unusual activities found and decide whether to stop the payment
or release it.
legislation, the OFAC SDN list and purpose, HMT and EU sanctions and
OFAC regulations.
processed in accordance with the AML compliance, AML regulatory
requirements, SWIFT and banking arrangements guidelines to avoid
reputational risk, eliminate/minimize interest claims and potential losses to
the Bank and escalate all “Positive Matches” transactions to AML payments
team as required.
Roles & Responsibilities:
The employee is responsible in investigating live payments against
various sanctions list.
The employee is responsible in clearing the payments within the
respective country cutoff time.
The employee is responsible in adhering to bank internal & external list
Qualifications:
UG
Retail Banking(Card Operations)
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