hireejobs
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Core Operations, Associate 2

1.00 to 2.00 Years   Hyderabad   22 Dec, 2021
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

Overview:The RMCoE Sanctions Screening team performs a centralized first line of defense function. The team evaluates SWIFT messages which contain Stop Phrases and Stop Entities established by OFAC, Section 311- Special Measures, as well as State Street internal global lists. Sanctions Screening Monitors, aid in State Street s objectives to mitigate risk, and comply with Corporate and Regulatory objectives.Job Description & Core Responsibilities:

  • Analyze and review transactions on a case by case basis, and resolve or escalate as needed
  • Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines
  • Ensure all transactions are actioned by market and currency deadlines
  • Ensure a full understanding and adherence to corporate Risk Policy and Standard Operating Procedures
  • Participate in self-testing and other related audit requirements
  • Support team initiatives, by learning and completing job related functions, thus meeting departmental goals and objectives
  • Respond promptly to client queries, and ensure timely resolution
  • Ensure all daily/monthly reports are processed accurately and efficiently to meet internal standards and team goals
  • Perform functions utilizing various system applications including FIRCO, MTS, MCH and IBS
  • Support manager to implement team development strategies
  • Meet accuracy and productivity targets as established by management
  • Actively contribute in the training and on-boarding of new employees
  • Performs all duties in accordance with prescribed regulatory compliance guidelines
Skills & Qualifications:
  • Bachelor s degree or equivalent business experience
  • 1-2 years of experience in the financial industry preferably with AML exposure
  • Excellent attention to detail
  • Strong analytical skills and risk- oriented mindset
  • Ability to work in a team environment by providing support, assistance and guidance
  • Advanced PC skills
  • Advanced skills in Microsoft Excel, Word and PowerPoint
  • Excel Visual Basic Application skills (preferred but not required)
  • SWIFT experience preferable
  • Strong written and verbal communication skills
  • Ability to multitask, ensure accuracy and execute against pre-determined deadlines
,

Keyskills :
analytical skillsteam developmentvisual basicms officecustomer relationsmicrosoft excelcorporate riskpresentation skillscontent managementrecord keeping

Core Operations, Associate 2 Related Jobs

© 2019 Hireejobs All Rights Reserved