Specialist - Transaction Screening
Published date: 2024/01/10
- Location: Bengaluru, , Karnataka, India
About Standard Chartered:
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.
Job role: Specialist, AA QCO
Process: AML (Name Screening & Transaction Screening)
Location: Bangalore
Job type: Full-time (Permanent role)
Job Description:
• Sanctions and screening (PEP, adverse media and transaction) 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.
• Strong knowledge of payment systems including SWIFT Messaging networks and awareness of screening systems.
• Excellent communication in English (articulation and writing
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.
Job role: Specialist, AA QCO
Process: AML (Name Screening & Transaction Screening)
Location: Bangalore
Job type: Full-time (Permanent role)
Job Description:
• Sanctions and screening (PEP, adverse media and transaction) 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.
• Strong knowledge of payment systems including SWIFT Messaging networks and awareness of screening systems.
• Excellent communication in English (articulation and writing
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