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Aml analyst - NOC Code

K

kiran kumar

Newbie
Jun 18, 2014
6
1
Hi friends/seniors,

My name is Kiran, i have applied for Novascotia PNP, i'm working as AML/KYC analyst in a bank, My roles and responsibilities include
  • responsible for the collection, review and quality assurance of the information maintained by the Bank on both customers and their accountants, ensuring full compliance with bank policies, laws and regulations as well as account activity reviews based as part of ongoing risk assessments.
  • Job account abilities include, research and review customer account opening documents for all areas of the bank, complete full review of the customer, the accounts and transactions to meet Bank Policy and Regulatory requirements for on-going account monitoring, assessing whether the bank minimum requirements are met/and or whether waivers can be sought, identify gaps and omissions in customer and/or account documentation, maintain excellent records of communications and agreements reached with the customer, maintain accurate diary tracking system for appropriate follow up with customer, adhere to escalation procedures to ensure account is remedied in a timely manner, Assist in the completion of ongoing transaction analysis and reporting suspicious activities where necessary, carry out any other duties as requested by management.
I have received email from immigration officer mentioning that NOC 1114 does not match for the roles and responsibilities and asking me to provide another NOC which more closely aligns with my duties. I have checked Noc list again and not able to find any Noc that suits my roles and responsibilities.

Can anyone please help me in identifying the suitable Noc code matches my roles and responsibilities.

I have to submit my response by June 14 2018
 
Last edited:
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Reactions: mnahidulamin
S

Solman4raju

Newbie
May 4, 2017
1
0
Hi Kiran,
Can you please share your update on your application as my work experience is also into KYC and AML only and I also have opted for NOC 1114 only as of now.
 
J

Jeetesh

Newbie
Oct 4, 2018
6
0
Hi Kiran did you find the relevant code associated with AML/KYC Analyst as I am also in same boat.
 
M

mnahidulamin

Newbie
Apr 29, 2020
2
0
I’m also in the same profile. Can anyone confirm the NOC? Or the code 1122 is the best suitable one?? Did anyone tried 1122?
 
M

mnahidulamin

Newbie
Apr 29, 2020
2
0
kiran kumar said:
Hi friends/seniors,

My name is Kiran, i have applied for Novascotia PNP, i'm working as AML/KYC analyst in a bank, My roles and responsibilities include
  • responsible for the collection, review and quality assurance of the information maintained by the Bank on both customers and their accountants, ensuring full compliance with bank policies, laws and regulations as well as account activity reviews based as part of ongoing risk assessments.
  • Job account abilities include, research and review customer account opening documents for all areas of the bank, complete full review of the customer, the accounts and transactions to meet Bank Policy and Regulatory requirements for on-going account monitoring, assessing whether the bank minimum requirements are met/and or whether waivers can be sought, identify gaps and omissions in customer and/or account documentation, maintain excellent records of communications and agreements reached with the customer, maintain accurate diary tracking system for appropriate follow up with customer, adhere to escalation procedures to ensure account is remedied in a timely manner, Assist in the completion of ongoing transaction analysis and reporting suspicious activities where necessary, carry out any other duties as requested by management.
I have received email from immigration officer mentioning that NOC 1114 does not match for the roles and responsibilities and asking me to provide another NOC which more closely aligns with my duties. I have checked Noc list again and not able to find any Noc that suits my roles and responsibilities.

Can anyone please help me in identifying the suitable Noc code matches my roles and responsibilities.

I have to submit my response by June 14 2018
Click to expand...
Dear Kiran Kumar:
Can you share what code you have selected and afterward what was the result?
Thank you in advance.
 
A

Aziz16

Newbie
Oct 2, 2022
1
0
kiran kumar said:
Hi friends/seniors,

My name is Kiran, i have applied for Novascotia PNP, i'm working as AML/KYC analyst in a bank, My roles and responsibilities include
  • responsible for the collection, review and quality assurance of the information maintained by the Bank on both customers and their accountants, ensuring full compliance with bank policies, laws and regulations as well as account activity reviews based as part of ongoing risk assessments.
  • Job account abilities include, research and review customer account opening documents for all areas of the bank, complete full review of the customer, the accounts and transactions to meet Bank Policy and Regulatory requirements for on-going account monitoring, assessing whether the bank minimum requirements are met/and or whether waivers can be sought, identify gaps and omissions in customer and/or account documentation, maintain excellent records of communications and agreements reached with the customer, maintain accurate diary tracking system for appropriate follow up with customer, adhere to escalation procedures to ensure account is remedied in a timely manner, Assist in the completion of ongoing transaction analysis and reporting suspicious activities where necessary, carry out any other duties as requested by management.
I have received email from immigration officer mentioning that NOC 1114 does not match for the roles and responsibilities and asking me to provide another NOC which more closely aligns with my duties. I have checked Noc list again and not able to find any Noc that suits my roles and responsibilities.

Can anyone please help me in identifying the suitable Noc code matches my roles and responsibilities.

I have to submit my response by June 14 2018
Click to expand...
Any feed back on this matter?
 
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