5 - 10 years
5 - 10 Lacs
Posted:1 month ago|
Platform:
On-site
Full Time
Manage and/or resolve alerts/cases.
oFollow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process.
oDo further analysis and escalations using knowledge about complex products
5 to 10 years of relevant work experience in the following areas:
For screening:
Sanctions and screening (name and transaction) surveillance skills
Analysis skills:able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g., case closure or escalation), and record and communicate this decision clearly and concisely.
Banking: knowledge in terms of customers, products, and transactions
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
Excellent communication in English (articulation and writing).
Standard Chartered Bank
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