- Perform customer onboarding, periodic and trigger event screening alert review.
- Review and investigate suspicious transactions and/or activities using automated case management system.
- Conduct applicable due diligence / periodic review over higher risk customers.
- Timely review and closure of cases being assigned.
- Participate in controls automation and process improvement projects.
- Assist to document review process into Standard Operating Procedures.
- Carry out ad-hoc reviews and other tasks being assigned.
Requirement
- Experience in clearing name screening alerts would be highly advantageous
- Excellent attention to detail and accuracy.
- Minimum Diploma holder
