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Sanction Screening Analyst

Sanction Screening Analyst

Techsap ASP Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
2 hari lalu
Penerangan pekerjaan

Job Summary :

1st level analysis and review of sanction alerts

Main Responsibilities :

Analyse and Clear Sanction Alerts from Nice Actimize (Post Screening) :

  • Daily analysis and review of sanctions alerts generated from Nice Actimize.
  • Daily sanctions alerts clearing and whitelist of alerts for Level 1.
  • Escalation of positive alerts to Supervisor for Level 2 investigation.
  • 1 point of analysis (maker role).

Ad-hoc Pre-Screening for Sanction Countries Customers :

  • Support Business Units / Branches to conduct sanction pre-screening for customers from Sanction Countries.
  • Escalation of positive name match to Supervisor for Level 2 investigation .

    • Analyse and Clear Sanctions Alerts for Pre-Screening :

  • Daily analysis and review of sanctions alerts for pre-screening.
  • Daily sanctions alerts clearing for pre-screening.
  • Escalation of positive alerts to Supervisor for Level 2 investigation and approval.

    • Any other responsibility / issues concerning Nice Actimize :

  • To assist Supervisor pertaining alerts volume and issues related to Nice Actimize.

    • Job Type : Contract

    Contract length : 12 months

    Pay : Up to RM2,000.00 per month

    Work Location : In person

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