Perks & Benefits:
Job Purpose
Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Areas
- Manage and control the processing of EDD payments, BOC and post facto screenings to ensure compliance with the operating procedure and established delivery standards, leading to satisfactory audits and acceptable level of customer satisfaction.
- Promote service culture and ensure that staff/departments/ central bank and client queries are handled properly to maximize their satisfaction.
- Conduct root cause analysis for recurring problems in process, procedure and customer issues and take corrective actions.
- Provide on the job training and recommend need based training for the unit staff to develop their skills
- Collect, prepare and analyze qualitative and quantitative information and provide to management for strategic decisions to improve productivity and customer satisfaction.
- Ensure MBO's are prepared and signed off well in time.
- Exception reporting on all products and turn-around are documented.
- Review unit related systems and procedures to keep the SOP updated and suggest changes whenever required.
- Responsible for SOD and EOD activity completion.
Knowledge, Skills, and Experience
- Strong Communication skills. (Both verbal and written)
- Strong interpersonal skills.
- 8-10 years' experience in compliance unit of any bank.
- Computer operating skills. (MS Excel and PowerPoint)
- Good knowledge of general banking rules and regulations.
- Leadership and analytical skills.
- Trade document knowledge.
- Sanctions screening experience.
- Knowledge on cross border transactions.
- KYC and AML knowledge
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