Client Data Specialist III

Join our dynamic team as a leader in customer relationship management, where you'll promote process improvements and contribute to innovative product releases. We seek a results-promoten professional with expertise in banking, AML, and compliance to spearhead CTR reporting and risk identification. With a Bachelor's degree and CTR/AML experience, you'll thrive in a fast-paced environment, making strategic decisions and delivering exceptional support. Apply now to leverage your skills in transaction research and maximize business outcomes as a vital part of our team.

Job Summary

As a Client Data Specialist III within our dynamic team, you will demonstrate strong processing, logical, and analytical skills, work independently, and adapt to change. You will exhibit 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 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 and escalate all exceptions in the process involving deviation from SOPs.
• Identify and escalate deviations in volume trend or events leading to variance in volumes/complexity.
• Contribute towards idea implementation or testing related to activities associated with new product releases.

Required Qualifications, Capabilities, and Skills

• Hold a Bachelor's degree or equivalent experience.
• Possess CTR/AML experience.
• Demonstrate experience in transaction research.
• Accumulate one or more years of operations or reporting experience.
• Engage in process improvement.
• Succeed in working within a team environment.
• Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.
• Act as 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

• Possess knowledge of CTR Reporting.
• Familiarize with transaction research.
• Maximize delivery of business goals effectively.