Client Desirability Analyst I
2 weeks ago
About us, purpose, experience and qualifications
**about us**:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
**purpose**:
- To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite.**experience and qualifications**:
- Minimum Qualification - Relevant Certificate or Diploma
- Preferred Qualification - Relevant certificate in Anti-Money Laundering (AML)
- Experience - 1 to 3 years experience in a similar environment Basic knowledge on sanctions, screening and legislation**additional requirements**:
**responsibilities**:
- Continuously assess own performance, seek timely and clear feedback and request training where appropriate
- Provide an administration service that meet time and quality standards and, includes reporting and updating of all relevant information
- Comply with relevant statutory, legislative, policy and governance requirements and adhere to processes and procedures related to area of specialisation
- Address customer needs in order to meet or exceed customer expectations
- Build and maintain stakeholder relationships
- Act responsibly with work related resources to contribute to cost containment
- Analyse and investigate suspicious payments or persons and activities and provide recommendations
- Profile customers to determine business risk
- Produce quality financial crime reports that enables business to make informed decisions
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