Job Description:

• Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line with regulatory expectations and internal policies.
• Desk-bound, non-customer facing and no customer interaction, lots of reviews of written information.
• Good knowledge of the requirements and scope of major sanction regimes worldwide
• Able to remain alert, performing repeatable functions (data will differ), able to multi-task and cope with change and diversity in a fast-paced environment
• Strong organizational skills with excellent attention to detail Team player, self-motivated and resourceful
• Meticulous, focused, analytical and commitment to meet timeline
• Any work assigned from time to time by your supervisor or the management

Job Requirements:

• Bachelor degree preferred
• 2+ years related experience in name-screening alerts clearing and disposition, preferably in banks or payment companies

Salary Range: $4,500 - $4,800 Per Month