Commercial Bank Jobs in Qatar: AML Analyst Vacancy is Available
Are you looking for a job at Commercial Bank in Qatar as an AML Analyst?
Here is a good opportunity for you.
In this article, we will share the job obligations and provide the application link below.
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Job Details:
Company: Commercial Bank
Location: Qatar
Category: Private Banking
Job Type: Full time
If you are interested then click the link below
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Job Purpose
Commercial Bank is Qatar’s first and largest private sector bank. We play an important role in driving innovation across the Middle East, as a result, have set up Commercial Bank Innovation Services (CBIS) to create exciting banking products and services of the future.
We are looking for passionate bilingual (English and Arabic) individuals who will provide excellent customer service by handling all inbound interactions in a professional manner and resolving queries and complaints to the satisfaction of the customers.
Key responsibilities of the job:
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- Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
- Report cases required further investigation to the AML investigator for review.
- Follow-up on pending cases and inquiries with the branches and related business units.
- Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
- Follow-up on the implementation of all KYC, due diligence requirements with all business units.
- Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving…etc.
- Follow-up on AML inquiries raised by other departments or Branches.
- Actively support during the complex AMLL/CTF investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable laws and regulations.
- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
- Handle EDD related inquiries
- Maintaining KPI and KRI
- Meeting SLA’s defined by the department
Education
Bachelor degree or equivalent
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