AML Officer- UWallet - Amman, الأردن - Umniah

وصف

• Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information.
• Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the size and nature of their activity and conduct appropriate investigations regarding extraordinary transactions.
• Follow-up on high-risk clients' records, and report to manager any suspicious activities.
• Archive correspondence, circulars, and records of the department.
• Perform any other duties or responsibilities assigned by the management falling within the job role's scope of work.