iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world.
We are currently looking for Transaction Monitoring Assistant for our office located in the Kingdom of Bahrain pursuing the following credentials:
- Must be a Graduate.
- Minimum of 1 to 3 years relevant experience, preferably in the field of Remittance/cross-border payments/ Financial services.
- Must possess strong communication skills.
- Must have sound knowledge of MS Office
- Must possess strong analytical skills with a high standard of accuracy and attention to detail.
- Must be flexible to work on a shift schedule.
- Bahraini nationals will be preferred. Other nationalities may also apply.
- Candidates must be locally available.
Main responsibilities for this role include:
- Carrying out AML/KYC reviews.
- Reviewing of screening and Transaction Monitoring alerts.
- Conducting & assessing screening checks and providing appropriate recommendations
- Responsible for making informed decisions related to investigations and risk assessments.
Interested candidates may apply.
Similar Jobs
What We Do
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom providing connectivity to consumers, corporates and financial institutions.
