Selected candidates will undergo rigorous training on anti-money laundering policies and procedures. Candidates will learn to review & monitor accounts, customers and transactions in order to detect unusual business activities.
They will also be trained to review transactions to ensure that the bank is compliant with both domestic and international sanctions & regulations. Post training, TCOs will be responsible to carry out the tasks on which they have been trained. Also, TCOs will provide day-to-day guidance on AML / CFT laws & regulations.Required Skills
Official Assignments, Analytical, Inquisitive, Good Written & Verbal Communication,