Job Summary
- This position is responsible for the completion of medium to high tasks in the validation, interpretation, examination, reconciliation, evaluation of complete set of data, documentation or any other form of information whether manual or electronically generated required in the execution, implementation, fulfillment, rejection, and/or conclusion of the required task/s, resolving discrepancies noted, acting on them judiciously as prescribed and performing the related necessary customer service function across the relevant functional domains with minimum supervision, with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.
How will you contribute
- Transaction Analysis: Receive and review transactions, evaluating them for completeness, accuracy, and compliance.
- Alert and Watchlist Management: Investigate alerts generated by the system and cross-reference them against watchlists for prohibited individuals and entities.
- Exception Handling: Gather additional information as needed to support an exception and provide a clear, justified recommendation to approve or reject the transaction.
- Documentation & Approval: Ensure the entire review process is thoroughly documented, including securing necessary approvals for transactions that exceed established thresholds.
- Regulatory Reporting: File a Suspicious Transaction Report (STR) when necessary.
What will make you successful
- Preferably with 1 year experience (internships may count)
- Strong analytical and critical skills
- Excellent communication and writing skills
