kareem Mohamed Adel adel

PAYMENT SANCTION SCREENING OFFICERFull Time

• Job Details:- Screening transactions against sanctions lists - Referring back to FCC team / Branches in order to gain more information of the customer . - Checking WOLF suspected transactions - Checking ACH suspected transactions - Handling the good guys list - Performing World Check 1st and 2nd level for the WOLF Team. - Ensure that all sanctions procedures are in place .

CUSTOMER DUE DILIGENCE ANALYST / KYC OPERATIONSFull Time

• Job Details:- Filling KYC form and reviewing AOF in order to assess customer’s risk rate . - Identify & verity customer’s SOF / SOW and all Connected parties . - Monitoring customer’s transactions to detect any money laundry and sanctions behavior . - Implementing AML / sanction procedures and policies to fight against financial crime . - Overview monitoring of CRS and FATCA procedures - Engaging with the customers’ over the phone / via e mail to gather information . - Engaging with business and FCC team . - Engaging with the RMs and provide guidance to fulfill customer's profile & Collect customer's information and documentation - Screening main party and all connected parties by using regulatory Data Corp system - Raising unusual activity report once required

Customer service Full Time

• Job Details:Serving customers over the phone , with company's products and services , and upwelling company's products and services