Senior Officer - Payments Screening

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.

Education

Bachelor’s degree and/or professional qualification in Compliance

Work Experience

Minimum 3-4 years work experience in Compliance and/or Compliance Operations