BATOOL SAEED MULLA ALI ABDULEMAM

AML Analyst – FinTech & Cryptocurrency

• Review new customer applications and conduct KYC/CDD checks from onboarding through ongoing monitoring.
• Perform sanctions, PEP, and adverse media screening using multiple compliance tools.
• Monitor transactions, analyze alert patterns, and escalate suspicious activities when required.
• Prepare STR/SAR reports and support regulatory compliance in line with Central Bank requirements.
• Assist in preparing management and regulatory reports.
• Contribute to improving internal AML processes and provide support to team members as needed.

• Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with AML Regulations.
• Validating KYC documentation.
• Identification and escalation of Politically Exposed Persons associated with medium and high risk clients.
• Assisting the MLRO/DMLRO in answering various ad hoc queries.
• Monitoring Customer Transaction.

• Major financial responsibilities will include balancing the cash at the end of the shift and prepare the necessary reports.
• Preparing cash for wholesale and related reports.
• Ensure protection of entrusted money and any other valuables to the company at all times by ensuring the till is always locked when the cashier is not present at their desk.
• Deliver the highest standard of Customer Service is given at all times and develop client relationships to a position of loyalty so that customer always recognizes you.
• Help prospective or existing customers to understand their needs and explain options to prospective customers regarding the best product available for them to use.
• Respond promptly and efficiently to customer's instructions, requests and enquiries at all times regardless of whether it is your direct responsibility.
• Make suggestions for improvements to customer service to the branch manager based upon feedback from friends or relatives who have used the Company's services.