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 in their own pace while staying efficient and achieving goals in a timely manner, with the ability to be organized in their workplace, and outputs.
• Must have at least 2yrs experience in Branch Banking Oper...