Admin Clerk (12 Months)
Kuala Lumpur, M14, MY, Malaysia
Job Description
Job Summary:
1st level analysis and review of sanction alerts
Key Responsibilities:
Analyse and Clear Sanction Alerts from Nice Actimize (Post-Screening):
Perform daily analysis and review of sanctions alerts generated from Nice Actimize. Conduct daily sanctions alert clearing and whitelist alerts at Level 1. Escalate positive alerts to the Supervisor for Level 2 investigation. Act as the primary analyst (maker role) for sanctions alert review.
Ad-hoc Pre-Screening for Sanctioned Country Customers:
Support Business Units/Branches in conducting sanctions pre-screening for customers from sanctioned countries. Escalate potential name matches to the Supervisor for Level 2 investigation.
Analyse and Clear Sanctions Alerts for Pre-Screening:
Conduct daily analysis and review of sanctions alerts for pre-screening. Perform daily clearing of sanctions alerts for pre-screening. Escalate positive alerts to the Supervisor for Level 2 investigation and approval.
Other Responsibilities Related to Nice Actimize:
Assist the Supervisor in managing alert volumes and resolving issues related to the Nice Actimize system.
Job Type: Contract
Contract length: 12 months
Pay: Up to RM2,000.00 per month
Work Location: In person
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1281375
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Contract
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationKuala Lumpur, M14, MY, Malaysia
-
EducationNot mentioned