Correspondent and Sensitive Customer Follow-up Senior Officer/Officer (KYC/CDD in AML department)

Narrative Description: Monitor QNB Branch Network activities that ensure the effective application of the AML and KYC requirements. Duties & Responsibilities:

1. Finalize all requests received on workflow and ticketing system before cut time with agreed SLA.
2. Prepare Suspicious Transaction Reports.
3. Handle sensitive transactions to ensure that it matches internal/local, and international regulations in this regard.
4. Update blacklists and take the further necessary actions required according to the requirements of each list.
5. Prepare all CBE & EMLCU required reports.
6. Check appropriate documents related to Know Your Customer and Due Diligence and ensure that they are complete.
7. Handle new relations requests with financial institutions & Fulfill questionnaires sent from them.
8. Handle opening or continue relation with high risk clients
9. Address all Anti. 10. derstanding changing regulatory standards related to Anti-Money Laundering. Experience: Minimum 2 years of experience in Banking Swift Transfers/ Trade Finance/ AML. Skills: Knowledge of local and international sanctions Analytical Skills High sense of judgments Ability to manage different tasks and work under pressure Fluency in English