ociate Manager
Posted on :
02-09-2024
Employer Active
1 Vacancy
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Job Description
Our Ideal Candidate
- 5 to 7 years of relevant work experience in the following areas:
- Transaction Monitoring / TBAML / Sanctions and screening 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).
- CAMS, CAME, certifications preferred
Employment Type
Full Time
Company Industry
Department / Functional Area
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