Flex Effic JLT - Doha, Qatar - Job Description Job Title- Compliance Officer Domain- BANKING MUST Roles and Responsibilities Develop and implement policies and procedures designed to promote compliance with the requirements set forth in the all requirements of the Bank. Maintain and monitor Compliance, Sanction and Customer Due Diligence programs. Collect the document as per the requirements from the customers and follow up to obtain the missing documents. Check the PCMS system to verify the Client and Beneficiary details are updated correctly by the Kiosk agents. Screen the client using AML System and provide weekly AML Report to Bank. Transaction monitoring and Report the suspicious activity to the Bank . Review and update the daily activity and settlement activity. Reconcile the different bank accounts, Estimate the bank account balance using the daily activity and calculating daily and monthly profit. Checking the cash flow from each kiosk and depositing the cash to the relevant bank account. C...
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