Trade Finance Campaign Specialist

5 days ago


Mumbai, Maharashtra, India beBeeCorrespondent Full time
Job Description

We are seeking a skilled professional to join our team as a Campaign Analyst. The successful candidate will be responsible for investigating client transactional behavior, analyzing alerts, and documenting findings.

The role involves working closely with the team to ensure accurate and timely delivery of results. Strong communication and collaboration skills are essential in this position.

  • Investigate client transactional behavior to identify outliers and document findings.
  • Analyze alerts generated by strategic tools to identify matches requiring escalation.
  • Document alert dispositions and communicate findings to stakeholders.
  • Perform 4-Eyes Reviews to ensure accuracy and quality of team deliverables.

Requirements:

  • Prior knowledge/experience with regulatory and/or KYC related topics.
  • Prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk or other related roles required.
  • Strong research and analytical skills combined with a good sense of risk awareness.
  • Excellent ability to filter large volumes of data and information for relevance.
  • Very good knowledge and awareness of Risks associated with Correspondent Banking.

Benefits:

  • This is an excellent opportunity to work in a dynamic and fast-paced environment.
  • You will have the chance to develop your skills and expertise in a field that is constantly evolving.
  • Our company offers a supportive and collaborative work environment.


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