Remediation support officer

Experience:

• At least 1-2 years of experience in banking or financial services, ideally focus on Compliance – KYC , FATCA & CRS.
• Good knowledge of MS Office specially excel

Job Specific Skills:

• Good analytical skills
• Ability to analyze and interpret data, understand processes, benefit tracking and project reporting.
• Ability to manage multiple task of the projects and priorities simultaneously.
• Ability to operate independently and provide regular, accurate, and timely updates on all procedures and in full compliance.
• Actively engage in the identification of potential process shortcomings or required enhancements.
• Ability to collaborate with various internal teams.
• Identify and resolve or escalate, as appropriate, any issues in relation to the process.
• Apply procedures and guidelines to ensure task is appropriately completed.
• Knowledge of banking operations & compliance and regulatory requirements