Assistant manager

Minimum Qualifications

·       Undergraduate (and CAMS preferred)

·       Excellent communication and analytical skills

·       MS Office applications like Excel, Word, PowerPoint, Outlook, etc.

Preferred Qualifications/Skills

·       Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.

·       Experience filling and filing Suspicious Activity Reports “SARs” 

·       Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc. 

·       Experience with retail/business/correspondent banking/brokerage or institutional transaction monitoring / KYC / screening for all types of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies, and collective investment schemes.

·       End to end understanding of Transaction Monitoring / KYC / Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and customer screening against a watchlist of sanctions, PEP, and adverse media 

·       Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client

·       Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment 

·       Excellent understanding of transaction monitoring / KYC / screening/fraud terminology 

·       Should have experienced in using various risk case management systems such as Actimize 

·       Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges

·       Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc.