Job Advert Details
The Global Sanctions Policy mandates that all customers are screened at on-boarding and periodic intervals, following changes to customer information and when the Official Lists and other applicable Local Lists are updated.
1. Investigate and disposition Name Screening alerts on customer level and connected party level triggered by automated system and manual report in accordance with approved procedures and Global or/ and local regulatory requirements.
2. Manage intake and triage for all case leads and enquiries through a global Oracle Watchlist Screening (OWS) Case Management system and coordinate investigative activity at country, produce case output to drive action by internal risk and control owners, including discounting the alert at the first instance as a False Positive, to determine whether the alert is a Potential / Exact Match, determine whether an RFI should be raised via the RFI lifecycle or otherwise requires escalation to Level 3, etc.
3. Participate in ad-hoc tasks and Sanctions/PEP/AML/CTF/Exits projects which may include gather information for risk assessment and regulatory examinations. And some MI and other required reports are also included to facilitate tracking.
Information
1.Bachelor’s degree in Finance, Accounting, Economics, or Business
2.Logical thinking and with detail oriented mindset.
3.Proactive working attitude and can work independently.
4.Effective communication skill with local stakeholders.
5.Medium level of English capability, including listening, speaking, reading, and writing.