Job Description

Description

& SummaryAs a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks
through effective monitoring and analysis. This role is ideal for fresh graduates.

Key Responsibilities:

  • Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.

  • Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.

  • Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role

  • Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.

  • Work collaboratively to drive ideas/solutions with peers, TL’s and managers ...

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