Processor Paym Sanc Screening French is a must

Principal responsibilities

• Implementing appropriate control on transactions received in Wolf System.
• French is a must
• Provide consistent and satisfactory service to departments and branches throughout the agreed SLA.
• Work with Global Wolf Team to identify service deficiencies and verify problems & verify outputs and related inputs of problems and preparing steps for solutions.
• Act with Wolf Team for improvement to the Dept. services to meet the customer's requirements.
• Day to day problem solving for deficiencies.

Requirements

• Responsible for checking wolf suspected transactions and handling Good guys
• Make and follow up cases on GPI for sanction monitoring
• World check 1st and 2nd level for Wolf Team.
• To ensure that tasks are prioritized, processed and completed in accordance with procedures
• To provide a high-quality service, in line with procedures and compliance guidelines
• Facilitate enhanced process efficiencies and ensure consistent quality service is provided
• To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all times
• Demonstrated flexibility to work rotational shifts with non-consecutive weekly off days and to support overtime as business need requires.