Senior Associate Front Office
1 month ago
Job Title: Senior Associate Front Office
Experience- 1years to 7years
Location: Mumbai
Mode: WFO
Notice period: Immediate Joiner
Responsibilities
Direct Responsibilities
oReview, analyse and close alerts generated by an automated monitoring system AT LEVEL 1 in accordance with relevant review process as defined in the operating guidelines
oAs necessary, use available research tools to identify publicly available information concerning transactions to be identified for further investigation
oEscalate alerts to team manager and discuss basis for transactions deserving of further investigation to Level 2.
Contributing Responsibilities
oObtain and upload alert analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis
oEnsure escalation of alerts to Level 2 Investigator is proper, in a timely manner and supported by relevant information and due diligence search results
oCollaborate and work in tandem with team members and relevant stakeholders
oBe supportive and adoptive to changes of procedures and scope of work
oMeet the QA requirements and the expected daily alert closure volume
Job Seeking Candidates, Please reach me swagatika.s@twsol.com
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