Compliance Role - AML/KYC - BFS

- Know your customer (KYC)/Anti money laundering (AML) documentation for the International correspondent banking relationships relating to Nostro, Vostro & credit relationships, RMA arrangement.

- AML documentation, maintaining and updating the detailed list of the correspondent banking relationships.

- Name screening for all relationships on AMLOCK on a periodic basis to ascertain PEP matches.

- Coordinating with Central compliance team for any critical matters.