Operations Analyst (Trade)

Job Summary

• Responsible for the completion of complex tasks in the validation, interpretation, examination, reconciliation, evaluation of complete set of data, documentation or any other form of information,
• whether manual or electronically generated, required in the execution, implementation, fulfillment, rejection, and/or conclusion of the required task/s, resolving discrepancies noted, acting on them
• judiciously as prescribed, and performing the related necessary customer service function across the relevant functional domains with almost nil supervision and with full knowledge and
• application of current AMLA, Compliance, and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

• Ability to reviews, analyzes and validates data, documentation and/or any other information, whether manually or electronically generated.
• Ability to decides on the dis...