Job Description
Main Function:
- Monitoring of transactions
- FACTA & CRS
- Due Diligence & KYC
- Customer Risk analysis
- AML Regulations
Responsabilities:
- Review of AE Cases in the Monitoring System
- CRS & FACTA reports to DGI
- Review of hits for sanctioned list matches
- Assist the preparation of Atom corresponding to the department
- Assist in the collection and preparation of suspicious transactions
- Review and Reply Subpoenas
- Review and Reply UAF Notes
- Assist in trainings preparation
- Examine forms of cash statements and cash atoms
- Preparation of reports for the Superintendency of Banks
- Review of Panama Regulations to ensure we comply with it
- Review HO policies to adapt it to Panama Branch
- Archive
- Other assigned f...