Hiring for Quality Analyst
- PRIME IMMIGRATION LTD
- Dubai - United Arab Emirates
وصف الوظيفة
KINDLY CALL WHATSUP BOTIM OR APP OR DIRECT ON+91-8368445804
Job Description
- Monitor the departmental queues for alerts on a regular basis throughout the working day ensuring management are aware of outstanding alerts at end of day
- Be familiar with the departmental systems/processes and their implementation
- Review transaction monitoring alerts in line with prescribed procedures:
- Investigate the individual alerts to determine if there is a potential suspicious transacton involved
- Follow the recommended standard investigation steps
- In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions - Assess the transaction in the context of previous transactions and the client s business/purpose of the account
- if necessary review the client file
- Assess the relevance of the geographies of the remitter and beneficiaries of the transaction Where there are grounds for suspicion or a requirement for guidance in relation to an alert, escalate in line with the procedures
- Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
- Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
- Assist with the preparation of departmental Management information reports
- Provide input to the maintenance of the departmental procedures
- Provide advice and support to the Bank s business units on the identification of areas of risk as a result of transaction monitoring trends
- Any other associated duties required from time to time to meet the departmental responsibilities and goals
Quality Analyst
Industry Type
Management Consulting
Department
Quality Assurance
Employment Type
Full Time, Permanent
Role Category
Business Process Quality
Education
UG: Any Graduate
PG: Any Postgraduate
Key Skills
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