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Salesforce Admin
VDart
NYC, NY, USA
Description
Description;
Responsibilities
Undertake day to day monitoring of AML alerts on the automated tool.
Identify red flags and suspicious activity related to ML/TF.
Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.
Conduct intelligence analysis of information and prepare Management report.
Conduct sample testing on KYC review by Operations and Onboarding.
Conduct manual transaction monitoring.
Maintain the Risk Scoring System.
Maintain the KYC checklists.
Liaising with Correspondent banks and responding to transactional queries.
Conduct KYC review of FIs and the setting up of RMAs.
Attend to queries from Regulators.
Conduct media & Sanction screening
Advise the Business with respect to Compliance queries.
Strong knowledge of KYC and AML policies and operating procedures.
Experience with on-line research systems.
Good analytical & presentation skills.
Good knowledge of Microsoft Office tools.
Key Skills
AML
RMAs
Microsoft Office
Education
Any Gradute
Apply Now
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Posted On:
Few Days Ago
Experience:
5+
Openings:
1
Category:
Salesforce Admin
Tenure:
Contract - Corp-to-Corp
Apply by cover letter
Cover Letter Text