3 - 8 years
7 - 12 Lacs
Posted:1 day ago|
Platform:
Work from Office
Full Time
The Officer Payment & name Screening role is to ensure that the bank has reviewed alerts generated against the
local and international sanctions lists, internal watchlists. The role requires the alerts to be evaluated against the
various parameters and risk mitigation steps initiated whenever a risk is identified.Reviewing and investigating the alerts and ensuring necessary actions are taken withing the TAT.
agreed TAT.
within the timeframe.
resolution to the line manager.
maintain quality standards and ensure risk mitigation.
Statusneo Technology Consulting
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