Client Data Specialist

Job Summary

As a Client Data Specialist within our team, you will need logical and analytical skills, the ability to work independently, and adaptability to change. You will demonstrate banking, AML, and compliance knowledge, exercise sound judgment, and observe the highest degree of confidentiality in handling information received during your responsibilities.

Job Responsibilities

• Work

  on CTR Pre & Post Aggregation Report in CTR Application.

• Identify

  and escalate the Possible Suspicious Activity Referral likely to be Anti-Money Laundering.

• Ensure

  all work returns, adjustment reports, manual web form emails/correspondence received from source partners/business partners are prioritized and responded to accurately.

• Identify

  & escalate all exceptions in the process involving deviation from SOPs.

• Identify

  & escalate deviations in volume trend or the events that lead to the variance of volumes/complexity.

• Contribute

  towards the idea implementation or testing related to activities related to new product releases.

Required Qualifications, Capabilities, and Skills

• Require

  a Bachelor's degree or equivalent experience.

• Demand

  CTR/AML experience.

• Expect

  experience in transaction research.

• Possess

  one or more years of operations or reporting experience.

• Demonstrate

  experience in process improvement.

• Show

  a history of success working in a team environment.

• Exhibit

  strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.

• Be

  a proactive self-starter with the ability to deliver value-added support to business partners in a dependable, timely, and accurate manner.

Preferred Qualifications, Capabilities, and Skills

• Have

  knowledge of CTR Reporting.

• Be

  familiar with transaction research.

• Maximize

  delivery of business goals effectively.