Job
Description
Roles and Responsibilities
- Sanctions and screening (name and transaction) surveillance skills
- Analysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
- Banking: knowledge in terms of customers, products and transactions
- Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.
- Excellent communication in English (articulation and writing).
Desired Candidate Profile
Swift Messaging is mandatory , Payment processing ,Investigations, Loans, AML, KYC, CDD, Transaction Screening.
Perks and Benefits