• Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with countries/regions, particularly in relation to high risk customers.• Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.• Conduct research via available Bank systems and commercial databases, as well as the Internet.• Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects.• Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management.• Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required.• Responsible for communicating with team leaders to ensure findings are incorporated in all aspects of the AML control program.

• Attending meeting on decision making conversation; • Making sales for the company;• Ensure customer satisfaction; • Making accurate, rapid cost calculations and providing customers with quotations;• Maintain and developing relationships with existing customers in person via telephone calls and emails;• Preparing offer letters, payment vouchers and invoices;• Gathering and filing customers information; • Inspect cleaners during their working hours and maintains record of inspection; • Reports quality problems or findings to management and follow-up to ensure that corrective action has/will take place; • Preparing inspection reports for management when required; • Check and supply the cleaning equipment to the branches;