Transaction Monitoring Analyst
2 weeks ago
Your Responsibilities will include:
- Reviewing & monitoring clients' transactions.
- Analysis of clients and transaction information.
- Conducting background research.
- Documenting investigations.
- Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager.
- Handling ad hoc tasks assigned by Compliance Manager.
Skills Required:
- Min 1 year experience in transaction monitoring preferred.
- Experience in Transaction Monitoring investigations and KYC, preferably in reputable financial services organisations would be an advantage.
- Excellent verbal, written, and interpersonal communication skill;
- Excellent detailedoriented skill set; Strong analytical and problemsolving capabilities; Excellent detailedoriented skill set;
- An independent selfmotivated individual who is bright, with good, sound judgment, and mental toughness
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