Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1359 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of AML/CTF investigation processes and regulatory requirements for Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs). | |
| 1360 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) principles. | |
| 1361 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of AML/CTF governance frameworks including internal controls, compliance audits, and risk mitigation procedures aligned with regulatory expectations. | |
| 1362 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of due diligence protocols, including enhanced due diligence (EDD) and high-risk customer acceptance frameworks in line with KYC/CDD principles. | |
| 1363 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of sanctions and politically exposed person (PEP) screening tools and processes. | |
| 1364 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of local and international AML/CTF regulatory frameworks and their practical application. | |
| 1365 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to evaluate complex AML/CTF cases, analyze data from multiple sources, and recommend actions. | |
| 1366 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to manage customer complaints and CRM ticket escalations. | |
| 1367 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to use MS Excel for AML risk analytics, case tracking, and regulatory reporting. | |
| 1368 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to assess customer risk profiles and oversee risk-based segmentation for ongoing monitoring and review. |