Nada Amiri

Customer Name Screening

• Performing name screening checks on the alerts generated by the system as a result of onboarding and post-on-boarding screening process
• As a checker role, provide compliance advisory for clarification and justification in the case of a potential or true match hit
• Monitoring daily productivity of the team through individual excel trackers
• Highly motivated recent graduate wanting to further develop and learn more to gain expertise and utilize innovative ways to work with high level of productivity in order to optimize organisations' efficiency

KYC - Enhanced Due Diligence

• Applying CDD measures by conducting enhanced due diligence on customers under "Increased Risk" classification.
• Safegaurding the bank from possible fines/penalties by complying with KYC.
• Provide advisory to business with regards to relevant compliance requirements to ensure adequate awareness on KYC information, sanctions, geographical areas, criminal activities etc. making them recognize the importance of adequate due diligence.