Customer Name Screening Resource

Customer Name Screening Resource
• Basic knowledge of customer / transaction monitoring systems and a minimum of 2 years’ experience in alert clearing process.
• Analyze the transaction filtering / monitoring (AML) L1 alerts within the turnaround time (within 5 days of alert generation). Customer screening alerts – same day / within TAT.
• Conduct preliminary investigations on alerts for suspicious transaction (AML) activity / customer profile (screening) and conclude the alert with proper comments / justification / customer profile.
• Ability to analyses and make appropriate judgment on whether these are considered regular or suspicious.
• Ability to identify any Red Flag for further investigation.
• Graduate, with Compliance knowledge & experience, with banking background, ACAMS certification (preferably) Good judgement, analytical skills, and inter-personal and communication skills.
APPLY HERE
https://gulfcareerhunt.com/customer-name-screening-resource-dubai-uae/