Senior Associate Front Office

3 weeks ago


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

Job Title: Senior Associate Front OfficeExperience 1years to 7yearsLocation: MumbaiMode: WFONotice period: Immediate JoinerResponsibilitiesDirect ResponsibilitiesoReview, analyse and close alerts generated by an automated monitoring system AT LEVEL 1 in accordance with relevant review process as defined in the operating guidelinesoAs necessary, use available research tools to identify publicly available information concerning transactions to be identified for further investigationoEscalate alerts to team manager and discuss basis for transactions deserving of further investigation to Level 2.Contributing ResponsibilitiesoObtain 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 analysisoEnsure escalation of alerts to Level 2 Investigator is proper, in a timely manner and supported by relevant information and due diligence search resultsoCollaborate and work in tandem with team members and relevant stakeholdersoBe supportive and adoptive to changes of procedures and scope of workoMeet the QA requirements and the expected daily alert closure volumeJob Seeking Candidates, Please reach me



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