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AML Officer
Byblos Bank Armenia CJSC
Armenia · On-siteSalary not disclosedfull-timeByblos Bank Armenia CJSC Careers
Reviewing and authorizing international outgoing/incoming transactions Providing clearance to the opening of new CIFs, reviewing KYC data accuracy Reviewing, checking & replying to letters and claims received from the FMU’s and CBA with necessary documents and statements. Monitoring account movement/pattern and performing the necessary investigations requesting supporting documents Preparing reports when required destined to management on current status and compliance updates Assisting branches activity by giving the necessary support and guidance to stay within the requirements set by…
Responsibilities
- Monitoring account movement/pattern and performing the necessary investigations requesting supporting documents
- Preparing reports when required destined to management on current status and compliance updates
- Assisting branches activity by giving the necessary support and guidance to stay within the requirements set by internal policies and regulations
Languages
- Work format
- On-site
- Seniority
- Mid
- Added
- 25 Oct 2026
- Last verified
- In the last 3 days
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