Senior Associate Front Office

3 weeks ago


Mumbai, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

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


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