Job DescriptionJob PurposeReview & dispose payment screening hits in Fircosoft Continuity and SAS screening systems in line with department’s policy, procedures and standards.Key Responsibilities· Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.· Escalation of true matches to the line manager or team lead immediately, in line with the department standards.· Managing RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.· Updating MIS for all RFIs handled and rejection cases on daily basis without fail.· Updating the correspondent bank rejection log on daily/weekly basis on receipt from GBO.· Identifying sanctions screening system optimization strategies.· Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.· Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.Competencies/SkillsEducationBachelor’s degree and/or professional qualification in ComplianceWork ExperienceMinimum 3-4 years work experience in Compliance and/or Compliance Operations
