*Investigate and assess alerts relating to potential suspicious or unusual transactions on the Anti-Money Laundering Surveillance System. *Access and retrieve information from various source systems needed in the investigation of alerts. *Analyse potential suspicious or unusual transactions received by applying good knowledge of processes, systems, products, procedures, distribution channels and customer segmentation to determine appropriate outcome to meet legislative and operational requirements. *Keep abreast with the media, new policies and procedures *Ensure timely and efficient reporting of transactions considered to be suspicious or unusual. *Prepare Suspicious Transactions Reports (STR) in accordance with established regulatory guidelines and time frames. *Escalate STRs / client risk notifications for significant matters that are to be referred to senior management and/or business. *Keep statistics of all work received, processed and reported. *Identify and escalate new and emerging ML/TF trends to the management.

• Receiving Clients and visitors • Managing meetings dairy • Ensuring reception area is maintained in a presentable state at all times • Switching board operator • Take massages and direct inquires to appropriate staff • Provide typing letters, notice, minutes, correspondence pertaining to all departments’ activities and proposal bid. • Filling and record keeping • Handling incoming and outgoing faxes, emails and post • Circulations of all documents • Operating photocopying machine • Stationary and office sundry control