Vacancy expired!
- Processing routine and sophisticated transactions related to specific asset service functions.
- With supervision, process routine and sophisticated transactions related to specific asset service functions.
- Responsible for conducting, reviewing, analyzing, resolving and raising the results of any manual or automated regulatory/compliance related screening conducted by the department.
- Undertakes training of more junior team members as and when required.
- Performs miscellaneous job-related duties as needed.
- Ensures high customer happiness throughout the E2E process.
- Responsible for supporting the department adherence to AML/BSA policies and procedures set forth by various regulatory bodies.
- Maintain a dedicated focus on meeting the needs/requests of our clients; including responding to client inquiries timely and accurately (in line with departmental benchmarks/metrics), and in resolving, and/or raising problems promptly.
- Aligns risk and control processes into day to day responsibilities to supervise and mitigate risk; raises appropriately
- Bachelor's Degree preferred but not crucial
- Previous data entry and analysis experience helpful
- Knowledge of the Financial Markets desirable but not crucial
- Ability to work well in a team
- MS Office
Vacancy expired!