JOB PURPOSE

Facilitate the flow of information between OPS FLOD PB FLOD Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML RFI etc..)

ACCOUNTABILITIES

• Alert Management Support
• Liaise between the FLOD OPS FLOD PB Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query resolution related to AML alerts RFIs from Correspondent banks and other queries.
• Followup on the decision to close customers accounts (based on trigger events).
• Prepare departmental MIS.
• Ensure timely followup and resolution of queries and highlight any material issues to AVP.

QUALIFICATIONS

• Minimum Qualification: Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance corporate governance risk management or internal audit.
• Minimum Experience: At...