Handling of transaction monitoring alerts generated by transaction monitoring system.
Timely and effective provision of guidance to the branches and business units on the e-CDD profiling.
Managing Periodic Reviews of Customer Profiles as per their risk profiles based on risk-based approach.
Timely and effective provision of CDD/KYC related advisories to Branches and Business Units in line with the AML/CFT/CPF Regulations & bank policies.
Review of Know Your Customer (KYC) documentation of customers as per State Bank’s regulations and bank policy and procedures.
Timely and effective provision of KYC related advisories to Branches and Business Units.
Conduct various KYC remediation exercises
Perform Periodic Reviews of Customer Profiles as per risk-based approach.
Guidance to the branches and business units on the KYC profiling.
Eligibility Criteria: ACCA Part Qualified – Skills Module Cleared.