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AML-CTF-KYC Staff Responsibilities Guide

This document outlines staff responsibilities for complying with AML-CTF-KYC (anti-money laundering, counter-terrorism financing, know your customer) policies and procedures at SAMBA Bank Limited. Staff must confirm they have received and understood the bank's AML-CTF-KYC policy and procedures, which include verifying customer identity, knowing their business activities, and reporting any suspicious transactions to the bank's AML compliance unit. Staff must sign the declaration to indicate their understanding and compliance.

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102 views1 page

AML-CTF-KYC Staff Responsibilities Guide

This document outlines staff responsibilities for complying with AML-CTF-KYC (anti-money laundering, counter-terrorism financing, know your customer) policies and procedures at SAMBA Bank Limited. Staff must confirm they have received and understood the bank's AML-CTF-KYC policy and procedures, which include verifying customer identity, knowing their business activities, and reporting any suspicious transactions to the bank's AML compliance unit. Staff must sign the declaration to indicate their understanding and compliance.

Uploaded by

api-3741191
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

AML-CTF- KYC Policy & Procedure – Staff Responsibilities

Staff Responsibilities

I hereby confirm the following:

1. I have received the copy of SAMBA Bank Limited (the Bank) AML-CTF-KYC
policy as well as AML-CTF-KYC procedure.

2. I have read and understood the Bank’s “AML-CTF-KYC Policy” and “AML-
CTF-KYC Procedure”.

3. I understand the Bank’s policy and procedure for verifying the identity of
its customers and knowing their professional activities.

4. I understand Bank’s policy and procedure for recognizing and reporting


suspicious transaction to the AML Unit of Compliance Department.

--------------------------------------------------------Employee Declaration ---------------------------------------------------

Name Signature

Department Cadre & Business Title

Location Date

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