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Transaction Monitoring Specialist

Keywords / Skills : Transaction Monitoring Specialist, Transaction Monitoring officer, Transaction Quality

3 - 6 years
Posted: 2019-10-17

Job Description
Dear Candidate,

Hiring is on with one of the leading International US based Investment firm.

Candidate must have attend Training on Six Sigma/ Lean
Must have done Transaction Monitoring

Key Responsibilities:-
 Role will focus on monitoring the work undertaken by Retail business
 Ensure that transactions satisfy requirements that are in compliance with guidelines set by regulatory bodies
 Review Process control assessments (PCA) done by QAs to identify hidden/inherent risk in the process and mitigation plan
 Process Control Assessment for all processes done bi-annually
 Identify risk in the process through testing and analyzing error trends
 Conducts Root Cause Analysis (5 Whys Analysis/ Fish Bone Analysis) and Error Trend Analysis
 Ensure client request is processed within the agreed service level and to the required quality levels
 To record findings this will be shared with your line manager and the team managers

Designation: Senior Associate/Process Specialist
Location: Gurgaon
Exp - 3 yrs - 6 yrs
CTC - upto 6 lpa

Interested Candidates Kindly
C: Zeenat 9711120871
E: [HIDDEN TEXT]
Referrals are invited.

Regards
Zeenat


About Company

Hiring is on with one of the leading International US based Investment firm.
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