Responsibilities :
Must have Experience in EDD and KYC
- Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
- Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – Bridger
- Investigating false positives, true positive hits, and escalating for further review and approval
- Writing dispositions with clear rationale substantiating their decision about the match being positive or false
- Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation
- 100% adherence to policies and procedures
- Produce accurate and quality work (95%) under tight deadlines and minimal supervision