إرفاق
وصف الوظيفة
Job Purpose
Review & dispose payment screening hits in Fircosoft Continuity and SAS screening systems in line with department’s policy, procedures and standards.
Key Responsibilities
· Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
· Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
· Managing RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
· Updating MIS for all RFIs handled and rejection cases on daily basis without fail.
· Updating the correspondent bank rejection log on daily/weekly basis on receipt from GBO.
· Identifying sanctions screening system optimization strategies.
· Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
· Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.
الكفاءات/المهارات
Education
Bachelor’s degree and/or professional qualification in Compliance
Work Experience
Minimum 3-4 years work experience in Compliance and/or Compliance Operations