Transaction Monitoring -
Posted on :
16-03-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 823546
- Review the alerts generated from the Transaction Monitoring system, AdHoc alerts and Thematic reviews. Reviews shall include mule account reviews / Annual PEP reviews / CBG Clearance Reviews / AML Investigation status
- Clear alerts based on the reviews in accordance with the agreed upon procedures, approved by banking client
- Wherever required, create a case to further investigate the red flags identified during the review
- Raise Request for Information (RFI) to banking client’s Business teams for cases created and follow-up to obtain documentation required to clear alerts/cases. Escalate the cases to a case manager wherever the response is not received within the agreed time frame
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
