Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.

Job Summary

 

As a Client Data Specialist within our team, you will need logical and analytical skills, the ability to work independently, and adaptability to change. You will demonstrate banking, AML, and compliance knowledge, exercise sound judgment, and observe the highest degree of confidentiality in handling information received during your responsibilities.

Job Responsibilities

Work on CTR Pre & Post Aggregation Report in CTR Application.Identify and escalate the Possible Suspicious Activity Referral likely to be Anti-Money Laundering.Ensure all work returns, adjustment reports, manual web form emails/correspondence received from source partners/business partners are prioritized and responded to accurately.Identify & escalate all exceptions in the process involving deviation from SOPs.Identify & escalate deviations in volume trend or the events that lead to the variance of volumes/complexity.Contribute towards the idea implementation or testing related to activities related to new product releases.

Required Qualifications, Capabilities, and Skills

Require a Bachelor's degree or equivalent experience.Demand CTR/AML experience.Expect experience in transaction research.Possess one or more years of operations or reporting experience.Demonstrate experience in process improvement.Show a history of success working in a team environment.Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.Be a proactive self-starter with the ability to deliver value-added support to business partners in a dependable, timely, and accurate manner.

Preferred Qualifications, Capabilities, and Skills

Have knowledge of CTR Reporting.Be familiar with transaction research.Maximize delivery of business goals effectively.