AML Officer (Summer Temp)
|Job Title:||AML Officer (Summer Temp)|
|Job Published:||July 12, 2018 12:59|
Credorax Bank Ltd is an established partner of VISA and MasterCard which provides Businesses with tailor- made solutions that allow them to process payments in their shops and on their websites.
As part of Credorax’ s continued growth, we require a Summer Temp to support the AML and Underwriting Officers with their day-to-day tasks.
- Checking and Approving payments within our Core Banking System
- Liaising directly with internal teams, such as Fraud, Financial Risk, Underwriting, Operations and
- Payments teams.
- Using WorldCheck to update and bring up to date the Retroactive hits.
- Ensuring that data storage, whether electronic or physical, is in line with internal and regulatory
- Escalate with the company’s governance structure, as appropriate, any identified GAPs, deficiencies,
- or requirements to ensure compliance with internal and regulatory requirements and policies.
- Ensuring that service-level agreements (SLA) are met.
- Possess excellent organizational and interpersonal communication skills.
- Have strong work ethic and attention to detail.
- Be highly organized, pro-active, and able to work on own initiative.
- Be a team player and able to meet strict deadlines.
- Be fluent in oral and written English.
- Friendly team player with a professional mindset
- Those who can think for themselves and take action
- Innovative and flexible people full of energy
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