- Scrutinize and move transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing messages and cheques payments to avoid risk on worldwide compliance issues.
- Process screening activities and implement all regulatory requirements of the bank and regulatory authorities.
- Screening AML & KYC prospective listed names/entities and countries against sanction hits and existing customers against checklists approved by Sanctions Compliance containing details of known terrorists, money launderers, sanctioned entities, politically exposed persons and similar high risk individuals
- Process all Fircosoft System functionalities and clearing/discounting transactions from Maker queue as per specified cutoffs.
- Complete the daily control and functional checklist (DCFC) activity without fail to ensure free error occurred
- Processing and action Fircosoft System.
- Processing all transactions as per SOP, audits and control units and bank policy within agreed TAT and with Zero error/tolerance.
- Process Payments & Perpetual screening Transactions with 100 % accuracy within the established delivery standards with the agreed operating procedures.
- Escalate to checker if there is any sanction hit against any individual/entity or country for approval
- Raise issues on various products in accordance with the bank compliance policy and maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank
- Process all Transactions before EOD which have landed before daily cut off.
- He is a dynamic character able to work under pressure also can work with team.
- Ability to learn / understand varieties systems provided from the bank/ other or external
Complete all mandatory course, assignments to strengthen understanding of compliance with legal / statutory requirements and corporate policies.
- Ability of understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
- Having good knowledge of Swift/Screening system including Fircosoft and Mashreq processes and systems.
- Excellent communication and interpersonal skills.
- 1-2 years’ experience in banking operations aspects
- Ability in implementing banking regulations, laws, anti-money laundering regulations, etc.
الإبلاغ عن وظيفة
