Senior Associate Operations-REF85077C
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Job Location:
Monthly Salary:
Posted on:
9 hours ago
Vacancies:
1 Vacancy
Job Summary
Monitor the departmental queues for alerts on a regular basis throughout the working day ensuring management are aware of outstanding alerts at end of day Continuously review automated transaction monitoring system alerts to identify potentially fraudulent illegal or non-compliant activities. Be familiar with the departmental systems/processes and their implementation Review transaction monitoring alerts in line with prescribed procedures:- Investigate the individual alerts to determine if there is a potential suspicious transaction involved - Follow the recommended standard investigation steps- In addition assess if there is anything else unusual about a transaction particularly based on experience of previous transactions - Assess the transaction in the context of previous transactions and the clients business/purpose of the account if necessary review the client file- Assess the relevance of the geographies of the remitter and beneficiaries of the transaction Where there are grounds for suspicion or a requirement for guidance in relation to an alert escalate in line with the procedures Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process Assist with the preparation of departmental Management information reports Provide input to the maintenance of the departmental procedures Provide advice and support to the Banks business units on the identification of areas of risk as a result of transaction monitoring trends Any other associated duties required from time to time to meet the departmental responsibilities and goals
Qualifications :
Graduate and Post Graduate
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Business
- Information Management
- Accounting
- Corporate Risk Management
- Faculty
- Jms
About Company
WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable busin ... View more
