Sofiane Touati Email & Phone Number

Gzira, MT

Malta

Saint Julian's, Malta

• Collect and verify customer information, including identification documents, to ensure compliance with KYC and GDPR requirements.
• Investigate potential money laundering AML/CTF and fraudulent financial activity across client business lines.
• Customer and transaction screening alerts for connections to adverse media, sanctions or PEPs (KYCMATIC).
• Assist in monitoring Client Risk Assessment (CRA), and in preparing Suspicious Activity Reports (SARs) when potentially suspicious activities are identified.

Alger, Algérie

• Manage and serve an important retail client portfolio with the appropriate banking products and services, such as loans, credit cards, insurance, and investment products, based on the client's financial objectives and.
• Build and maintain strong relationships with private banking clients by promoting personalized banking products.
• Review of due diligence checks, KYC/AML documentation, and risk assessments performed by the business lines.

Alger, Algérie

• Assist clients in opening and managing various types of accounts, including checking, savings, and investment accounts.
• Process various financial transactions for clients, including deposits, withdrawals, and wire transfers.
• Maintain accurate records of client interactions, transactions, and account details (CRM).

Alger, Algérie

• Handle cash accurately and securely, counting and verifying cash amounts during transactions to ensure accuracy.
• Provide currency exchange services for customers traveling abroad, including buying and selling foreign currencies.
• Resolve or direct customer inquiries, complaints, and issues regarding their accounts or transactions.

Master Of Business Administration - Mba, Finance And Financial Management Services

Licence De Commerce, Management