Perform independent check of KYC information provided by front office.Perform AML Checks/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank’s policies and procedures.Perform periodic KYC reviews on risk based schedule.End to end management of client KYC process including liaison across the business, compliance and operationsReview end-to-end Country regulatory requirements as well as Group requirement for KYC for the global bank.One of the key responsibilities will be coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clientsAnd another important responsibility will be performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients.End to end KYC process for Private Equity, Corporate, Financial Intuitions.Well and good awareness of OFAC, SDN, AML and compliance procedures.

Taking care of Issuance of letters of credit, amendments to letter of credits.Handling of LC Advising, Confirmation and Transfers.Performing the task of carefully assessing the letters of credit (Import and Export) before issuing them.Reports handling.

Taking care of end to end checking of documents pertaining to Import LC of Algeria Trade for 100 percentage Accuracy and Compliance as per UCP 600 and ISBP.Handling Client/customer/queries.