Responsibilities:
- 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
Requirements:
- Minimum Diploma holder
- Experience in clearing name screening alerts would be highly advantageous
- Excellent attention to detail and accuracy
