- Follow-up with account and transaction analysis;
- Ensure timely review and analysis of transaction alerts;
- Manage all alerts within the timelines;
- Obtain and upload results of the transaction alert analysis and support documentation for record keeping.
- Provide supporting documentation for analysis and follow-up actions;
- Escalation to Manager and highlight concerns with rectification action;
To qualify for the role, you should have min 3 – 5 years of KYC Review/AML Transaction Monitoring experience gained within the private banking arena. Familiar with banking regulations and with a degree, preferably in business, banking or law.
EA Reg. No. R1105493
EA Licence No. 16S7973