Compliance Officer – Transaction Monitoring AND KYC recruitment
Major Responsibilities:Transaction MonitoringAnalyze various transactions using a monitoring system (Norkom) for suspicious/unusual patterns of activityInvestigate these potential high risk activities by researching and liaising with the appropriate internal parties for explanations and discussions on appropriate action Research and resolve items of concern identified through standard activity Monitor and conduct targeted reviews of specific areas of high risk or complexityWhen appropriate, escalate as a SAR recommendationEnsure that all activities are in accordance with internal policies and Read more […]
February 5, 2012
• Tags: Compliance, Compliance Officer, Legal careers in the USA, Transaction Monitoring AND KYC recruitment • Posted in: Financial • Comments Off on Compliance Officer – Transaction Monitoring AND KYC recruitment