Transaction Monitoring Officer and Risk Analyst (Dual Role)

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Transaction Monitoring Officer and Risk Analyst...
 © Cariesta 2020


Main Responsibilities:

Commercial Review: Review and match agreements with invoices Prior to effectuation;

Ledger Maintenance: Record and maintain overview of Counterparties Prior to effectuation of Payments;

Compliance Review: Request, Review and Provide supporting documentation (Corporate KYC, Individual KYC) to banks and/or other departments in Relation to Payments, disbursements, or funding of accounts;

Perform risk assessment and data analysis of deposits and withdrawals

Perform risk assessment of payments and counterparties

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