Job Description
Description
& SummaryAs a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risksthrough effective monitoring and analysis. This role is ideal for fresh graduates.
Key Responsibilities:
Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.
Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role
Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
Work collaboratively to drive ideas/solutions with peers, TL’s and managers ...