Ebury | Transaction Monitoring Graduate
Job description :
1. Review and investigate matches against sanctions, PEPs, adverse media, and internal lists promptly and accurately.
2. Conduct real-time and retrospective rules-based monitoring on client transactions.
3. Process alerts generated from monitoring activities appropriately.
4. Respond to Requests for Information on transactions from banking partners.
5. Address queries from other internal departments related to transaction monitoring.
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