I am working for a bank as a CSR but internally I got transfer for a role as a remediation officer for AML & ATF but my job title has not been changed which is just a csr
This is the best which I can find Noc 11109. Will my job title as a CSR affect the noc code?
My duties with bank
Examine any trust, corporation, sole proprietorship, partnership corporation, estates, pension, charity organization, and HUms accounts to ensure that all available old documentation complies with aml compliance and government regulations
If any AML or ATF deficiencies are discovered in any of the specific accounts examined (corporation, sole proprietorship, trust, estate, non-profit organization), then communicate with customers directly to source documents required to meet the AML & ATF COMPLIANCE REGULATIONS through call & email.
Examine the entity, trust, estate, and non-profit organization documentation which were submitted because of missing compliance & governance and review,validate & approve it to ensure they follow all AML & ATF Compliance Standards.
This is the best which I can find Noc 11109. Will my job title as a CSR affect the noc code?
My duties with bank
Examine any trust, corporation, sole proprietorship, partnership corporation, estates, pension, charity organization, and HUms accounts to ensure that all available old documentation complies with aml compliance and government regulations
If any AML or ATF deficiencies are discovered in any of the specific accounts examined (corporation, sole proprietorship, trust, estate, non-profit organization), then communicate with customers directly to source documents required to meet the AML & ATF COMPLIANCE REGULATIONS through call & email.
Examine the entity, trust, estate, and non-profit organization documentation which were submitted because of missing compliance & governance and review,validate & approve it to ensure they follow all AML & ATF Compliance Standards.