ORC OFFICER / ASSISTANT (OPERATIONAL RISK & CONTROL)

We are currently looking for young talents holding a Bachelor's degree in law, finance or any other related fields

We are currently looking for young talents holding a Bachelor's degree in law, finance or any other related fields

Main responsibilities: 

Clear sanction screening alerts based on information held on clients on the Bank's KYC repositories and query Compliance / Business as required

Clear transaction monitoring alerts for all 5 countries using information from the KYC repositories and investigate with Compliance / Business to ensure timely closure of alerts

Review payments daily and reconcile with the various system and escalate discrepancies to management

Manage a location for transaction monitoring and follow-up with team members to ensure the alerts are closed swiftly and effectively

1-3 years of experience required 

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We thank you for your interest in FMB Group 

Learn more about us: https://fmbcapitalgroup.com/

Only the candidates meeting the job advert's requirements will be called for interview