deloitte

1. Manual SAR/STR Assign STR/SAR reports received by MIU to investigators for investigation 2. Record Keeping Ensure to input the suspicious report, received from branches or departments as manual case into the proper records (Central sheet etc.). Enter daily reports and progress report of each case in MIU logs and ensure availability of complete set...

EXPECTED END RESULTSMAJOR RESPONSIBILITIES 1.      Manual SAR/STRAssign STR/SAR reports received by MIU to investigators for investigation and elaborate the case to the investigators in case required. 2.      Record KeepingEnsure to input the suspicious report, received from branches or departments as manual case into the proper records...