• Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the next level.• Review alerts to identify potential suspicious activity within a given timeframe.• Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.• Document and report the investigation findings and prepare case files with required supporting documentation.• Document all research and analysis conducted in the Case Management System.• Demonstrates a thorough understanding of policies and procedures pertaining to the role• Responsible for perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate risks with clear and concise narratives.• Providing hands on support and training to the new recruits.• Being a point of contact to the new recruits, subordinates in taking certain risk based decisions.

• Develop and maintain content and communications for marketing campaigns, on social media.• Plan and prepare application focused content specifically for publication and sharing across different media channels, including social media posts, email, guides, brochures, newsletters and merchandise.• Drive campaigns through various communication systems and tools.• Research relevant sources for content, such as scientific publications, industry media and social media outlets.• Keep up to date with best practices in writing for the web and social media.

• Acquiring new customers, markets and new potential business to the bank by conducting business development and marketing strategies.• Handling customer queries more effectively to enhance the customer satisfactory levels.• Generation of new leads for new business and new prospects via sales promotions, out-marketing calls, actively building alliances and partnership with the external business associations.• Liaise with internal and external parties to fulfill client requests and needs e.g. recommendation of credit and administrative follow-ups, handling customer issues and complaints.• Helping the customers to fulfill their financial needs with financial advices.• Maintained an excellent clientele with the higher management of blue-chip corporates.