
Sanction Screening Analyst
1 week ago
**Job Description:
- **
- To perform transaction sanction screening/ name screening functions;
- To prepare documents for Audit Reviews;
- Together with the team, to work and target SLA is met at all times;
- To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints;
- To monitor system availability & escalate promptly to management whenever required and to manage situation such that payment/service timelines are not impacted;To participate in UAT/Projects as and when required.
**Skills/Requirement:
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- Min 1 year experience in transaction monitoring, sanction screening, orname screening is a must;
- 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 detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set.
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