Anti Money Laundering Specialist @ NEO

Reviews KYC documents for new cardholder and agents accounts as per the company’s guidelines  Review and analyzes Policies and Procedures  Monitoring with Compliance teams the process of payments and related monitoring requirements  Check the local and global blacklist by using World-Check system and Update the sanction list sheet with AML office updates  Respond to department queries related to card ownership replacement and other cardholder requests, which require comparing cardholder signature at KYC and request forms.  Update KYC documents at archive system  Suspicious Activity/Transaction Detection, by Identify and apply the optimal flags for suspicious behaviors and individuals  Reviewing and assessing alerts for money laundering risk in transaction monitoring systems.  Escalating suspicious alerts for further review and investigation

Extensive experience of transaction monitoring and demonstrable experience of building or creating a process or system  Practical knowledge and experience of money laundering risk associated with retail and business of banking & E-Payment  Knowledge of current AML legislation, money laundering techniques/patterns and emerging AML risks  Good knowledge in Anti-Money Laundering – Operational Risk & Compliance.  Bachelor’s degree  Demonstrable understanding of regulation and the financial markets  Basic English and computer skills  Excellent team spirit and Excellent communication skills  Ability to meet deadlines