- Investigation on trigger alert for each customer account
- Understand customer details, source of income, and activity pattern
- Review customer transaction patterns in the triggered account
- Review associate accounts where funds are received and transferred
- Eliminate normal transactions like grocery, shopping, restaurant, etc.
- Investigate remaining activity to find suspicious or fraudulent behavior
- Perform external open search to identify any negative news on the suspect
- Perform KYC check to validate submitted documents
- Off-board the client if involved in terms and conditions breach
- Report to National Crime Agency if financial crime is observed
- Understand customer transaction pattern in the account
- Detect fast movement of money like top-up followed by transfer or ATM withdrawal
- Identify structuring of money to avoid system thresholds
Desired Candidate Profile:
- Possess good analytical skills – detail oriented
- Possess valuable communication skills, both oral and written
- Be familiar with Microsoft applications and working knowledge of MS Excel