Perform customer pre-screening and sanctions screening using DMS and Compliance Link; review alerts, document and upload screening forms, report suspicious activity, support audits, prepare MIS, monitor email, and perform other compliance tasks per SOP.

Maintain and reconcile risk exposure base data (credit, liquidity, funding), perform data quality checks and analysis, prepare accurate risk reports, support risk reporting processes, enforce unit policies and controls, liaise with internal stakeholders, and report to the Risk Manager/Chief Risk Officer.