Ria Money Transfer

Banque, Assurance, Finance
1 Allees Seydou Nourou Tall, Dakar, , Sénégal

Ria Money Transfer

Banque, Assurance, Finance 1 Allees Seydou Nourou Tall, Dakar, , Sénégal

TRG Analyst

  • Lieu de travail Dakar, Sénégal| Sénégal
  • Date d'expiration 23 Mai
  • Secteur d'activité Banque, Assurance, Finance
  • Nombre de postes 01

The main responsibilities will include :


  • Review of customer KYC

  • Review transaction on Realtime

  • Review of customer activity and comply with internal AML/CTF policies

  • Perform ECDD

  • Review of agent activity ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies

  • Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies

  • Assess our agents' knowledge of AML/ATF regulations

  • Occasionally provide compliance training to Ria agents (Could be a business owner and/or their employees);

  • Keep our customers up to date on all RIA compliance rules and regulations.

  • Reporting unusual activities to local compliance officers.

  • Reporting Suspicious activities to Fraud Department.

Collaborate to creation of new policies, collaborating with senior analysts and supervisors.




1000 à 4999 personnes

Multinationale

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