Karim AbdelFattah Ahmed

Compliance AnalystFull Time

• Job Details:• Review the matched transactions of the customers reported form the filtration system “SIDE SafeWatch” which are escalated by the different operating department to take the necessary action. • Respond to inquiries received from different business areas regarding the sanctioned customers to give compliance clearance if it's a false match or to escalate to management if it's a genuine match. • Review the results of the screening on both SSW and World Check. • Conduct the required screening on the customers against the blacklists (local & international) on monthly basis to take the necessary action if there is any genuine or/and false matches. • Ensure that the sanctioned Names List is Updated based on the updates received from MLCU & CBE