Job Description

JOB SKILLS AND REQUIREMENTS - Branch Control Officer - AML





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Functional Skills:

? Analyze accounts based on alerts received from the AML team


? Understand from the customer and the frontline the nature of transactions where necessary


? Analyze transactions in depth with the support of the AML Team


? Remain alert to potential AML issues


? Converse with the customers and query the purpose/ source of debits/ credits respectively in a discrete manner, without causing alarm or discomfort


? Contribute to AML software/ detection of improvements based on AML alert handling experience


? Develop the ability to find the hidden connections between customer accounts and raise to the AML team for appropriate action at their end.


? Ensure to adhere to the TAT of responding to the alerts raised





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Tracking and MIS:

? To provide details of pending/ reasons thereof at EOD to supervisor for appropriate action.


? Provide various MISs to the supervisor required for month end closures.