Senior Banking Assistant /Junior Executive Compliance (FCC)
Posted 2 months ago by Cargills Bank Limited, Classification: Banking & Financial Services
KEY RESPONSIBILITIES
- Handle AML Alert management
- Review Name Screening reports and related activities
- Perform MIS activities related to Compliance Unit
- Maintain the Bank's Compliance blacklist
- Support Manager FCC to conduct Compliance reviews/investigations
- Assist in any other activities related to the Compliance department of the Bank
EXPERIENCE & QUALIFICATIONS
- Minimum 2 years of experience in a reputed commercial bank / financial institute, preferably with exposure to Compliance/Bank Operations
- Full / part qualification in Banking and Finance or any other professional qualification related to Compliance will be an added advantage
- Should be a detail-oriented individual with a comprehensive knowledge of Banking operations
- Excellent communication skills (Spoken & Writing) along with high level of computer literacy
- Should be able to perform independently with minimum supervision to meet strict deadlines
- Must be a team player with a performance driven, process-oriented mind-set and passion for compliance
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