Part-Time Customer Screening Investigator

Title:Part-Time Customer Screening Investigator Location:College Green / hybrid This is a part-time opportunity and the working days/hours are Sat/Sun 7am – 5pm.
The role holder is responsible for maintenance of day to day operations within the Customer Screening Team. Primary Responsibilities: Daily Screening & investigation of Customer Screening alerts for Sepa IP, Sanctions, PEPs and Adverse Media.Recording of correct rationale used to discount or True Match an Alert.Refer escalated Alerts to management for further review.Ensure sanction matches are identified in a timely manner and that key stakeholders are briefed without delay (Group Regulatory Compliance and Operational Risk Team/ Regulatory Authorities).Support the transition of new products and service lines into the department and participate in projects as required.Provide day-to-day support to the Team Leader/Manager in assisting ongoing compliance with regulatory requirements.Assist in the development of MI as required.If you are interested, please feel free to apply for this exciting opportunity or send your CV to my email address: ******.

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