Specialist

3 weeks ago

Alor Setar, Malaysia Nityo Infotech Full time
4 to 5 years of relevant work experience in the following areas:ROLE SPECIFIC TECHNICAL COMPETENCIESFor screening: Sanctions and screening (name and transaction) surveillance skillsAnalysis 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 ( case closure or escalation), and record and communicate this decision clearly and concisely.Banking: knowledge in terms of customers, products and transactionsBanking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.Excellent communication in English (articulation and writing).For Monitoring: AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action ( case closure or escalation), and record and communicate this decision clearly and concisely.Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.Excellent communication in English (articulation and writing).

Experience Required

4 - 5 Years

Industry Type

IT

Employment Type

Permanent

Location

Malaysia

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