muhabaya89

• Real time individual and corporate transactions (Remittances and forex) screening. • Conduct customer screening and due diligence, and approve the onboarding of individual and corporate clients. • Conduct post-transaction monitoring of individual and corporate accounts to identify and assess unusual or suspicious activities. • Handle IEMS-related queries and provide timely, accurate, and appropriate responses • Create and manage investigation cases, conducting thorough reviews to identify and assess potential risks, anomalies, and suspicious activities. • Conduct SAR and STR investigations and ensure accurate, timely, and compliant filing of regulatory reports. • Manage and resolve compliance-related queries received from branches, providing timely and accurate guidance in accordance with applicable policies, procedures, and regulatory requirements. • Ensure timely and accurate investigation of ISTR alerts and cases in accordance with established AML/CFT policies and regulatory requirements. • Conduct customer and transaction screening using screening tools to identify individuals and entities associated with sanctions, blacklists, and other watchlists.