Analyst - AML - Financial Crime Surveillance Unit

RESPONSIBILITIES:

Primary Responsibilities

Assess risk events, created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the procedure laid down in the AAA processes and Country Addendum. Processing of pre-cases should be within the turnaround time (TAT) and should adhere to the quality guidelines.

Share best practices with peers and support in creating a - FCC Risk Management Culture of Excellence.

Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner.

Ensure regulatory requests received from country relating to AML are promptly attended to.

Complete all mandatory e-learning modules within stipulated timelines and attend trainings for which nominated

Uphold the values of the Group at all times

Assist the Associate Manager / Manager in BCP / DR testing in addition to taking appropriate measure for managing crisis situation.

Assist the Associate Manager / Manager in Service management of the surveillance service to the countries.

Specialise in the identification of unusual customer behavior of the Monitoring NCB customer segments being Retail, Private Banking and Corporates.

Work in Shift according to Business requirement.

Adhoc Responsibilities:

- Participate in testing and other activities required for the running of the unit.

- Assist in preparation of various MIS.

- When required by the Business, act as the backup for the Senior Analyst.

- Cooperate and support the management in implementation of any other initiative that may arise during the course of the year.