Operations Analyst - Exceptions Monitoring

Job Summary

• Responsible for the review, validation, and monitoring of exceptions in the Exceptions Reporting System with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

• Perform Review of Account Maintenance Changes,
• Review and Monitoring of Exceptions filed by the Branches
• Review, Disposition of Incoming Telegraphic Transfers (ITTs)
• Handling and Call Outs of return to sender Time Deposit Statement of Accounts
• Handling of High Risk Exceptions

What will make you successful?

• A team player who has the initiative to stay determined in their work, working multiple tasks at their own pace while staying efficient and achieving goals in a timely manner, with the ability to be organized in their workplace and outputs.
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