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About the Role Responsible in ensuring proper implementation of KYC and AML processes and reporting.

Ensures proper implementation of the following: Customer Identification (KYC)Customer Due Diligence (CDD) and Enhanced Due Diligence Alerts Monitoring and Reporting (CTR/STR)Periodically reviews KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete Ensures prompt and appropriate disposition of alerts generated by the AML system and documents action taken Monitors and reviews alerts to identify whether a transaction is suspicious or not Prepares and ensures accurate submission of Suspicious Transaction Report (STR) to Compliance Ensures timely and accurate reporting of AML related reports such as but not limited to CTR, STR, etc.

Periodically reviews alert trends to ensure these are generated in accordance with the defined parameters or be able to identify possible areas for improvements Conducts root cause analysis of any concerns coming from the review and recommends appropriate system enhancements to resolve alert issues