Compliance Operations Officer.Egypt- OPS - Compliance OPS.Operations

- Scrutinize and move transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing messages and cheques payments to avoid risk on worldwide compliance issues.
- Process screening activities and implement all regulatory requirements of the bank and regulatory authorities.
- Screening AML & KYC prospective listed names/entities and countries against sanction hits and existing customers against checklists approved by Sanctions Compliance containing details of known terrorists, money launderers, sanctioned entities, politically exposed persons and similar high risk individuals
- Process all Fircosoft System functionalities and clearing/discounting transactions from Maker queue as per specified cutoffs.
- Complete the daily control and functional checklist (DCFC) activity without fail to ensure free error occurred