Paramjit Kaur Email & Phone Number

• Investigate suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs identification.• Review sanctioned flags for payments and carry out reviews on potential hits and determine whether to release or report.• Monitor & investigate fraud cases working with the second line to diminish losses and the recovery of funds.• Manage and resolve end-to-end investigation (alerts, cases, reviews) in a timely manner.• Draft and submit Internal Money Laundering Suspicion Reports to the MLRO.• Undertaking periodic AML reviews to include screening of customers, beneficial owners against International Sanctions Lists, PEP data, Source of Wealth checks, discounting of partial matches and escalation of Target Matches to Financial Crime.• Dealing with general enquiries from the business on financial crime matters, customer enquiries.