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Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
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Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
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  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
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  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

Operations Specialist - Transactions Monitoring

Salary undisclosed

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Job Summary
  • Mitigate Money Laundering and Terrorist Financing Risk within the Bank through conduct of Enhanced Due Diligence during on boarding, periodic review, trigger events and ongoing transaction monitoring

How will you contribute?

  • Performs KYC review or Enhanced Due Diligence for high or low risk customers due to various triggers such as but not limited to STR filing / AMLC inquiries / AMLC freeze orders / special requests from Compliance / Business Centers / etc.
  • Performs ongoing monitoring of client's account activity Online and Offline Alerts
  • Performs Enhanced Due Diligence for Settlements referred transactions

What will make you successful?

  • A team player who is well efficient in the KYC procedures in order to criticaly analyse customers, finish multiple tasks within a timely manner without forgetting to be organized and careful with their outputs to achieve goals that would contribute effectively to banking operations.
  • WIth background/knowledge/experience on transactions monitoring/review, KYC and customer profiling
  • With good communications skills
  • Possesses keen attention to details.
  • Must have at least 5 years of banking experience
  • Must have experience with corporate finance and information analysis
  • With solid background on AML
  • Must have knowledge in risk management
  • background/knowledge/experience on transactions monitoring/review, KYC and customer profiling, with good communications skills and shows attention to details.

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