AML Officer

Byblos Bank Armenia CJSC

- Reviewing and authorizing international outgoing/incoming transactions - Providing clearance to the opening of new CIFs, reviewing KYC data accuracy - Reviewing, checking & replying to letters and claims received from the FMU’s and CBA with necessary documents and statements - Monitoring account movement/pattern and performing the necessary investigations requesting supporting documents - Preparing reports when required destined to management on current status and compliance updates - Assisting branches activity by giving the necessary support and guidance to stay within the requirements set by internal policies and regulations

- Bachelor's degree or equivalent - More than 1 years of relevant banking experience - CAMS or ICA certification in Compliance will be an advantage - Ability to respond quickly and take immediate actions - Ability to communicate, listen, interpret, comprehend communication from others & respond appropriately - Ability to effectively organize & prioritize the information that contribute to success of the result - Ability to identify risk involved in ongoing operations then provide necessary coaching to team members

Apply here https://ats.hirebee.ai/en/jobs/aml-officer/apply?source_id=staff Please mention in your application that you have learned about this position from MyJob.am