- Soft skills mandatory
- Quick decision, as this is a time sensitive & very critical process and one has to take decision in 1 to 2 mins
- Communications, will directly interact with client and write-brief summaries (so both verbal & written communications)
Job Purpose: This position will be responsible for performing Payment Sanctions Screening for both domestic and internation payments for a US Commercial Bank.
Key responsibilities:
- First line of alert review and triage, alerts generated for potential Sanctions violations / breaches
- Perform adequate research to determine alert status
- Escalate potential true matches to 2nd line of defense for review
Key competencies: Mandatory requirements
- 3+ years’ experience in Payment Screening with Global Financial Institutions, with strong hands-on experience in alert investigations
- Strong domain knowledge, both Payments & Sanctions
- Excellent communication skills (verbal and written)
- Proven record in client interactions Strong Analytical skills to spot trends and patterns -- Strong Reporting skills (MIS for operational statistics)
- Robust team and engagement management skills