Opening for Transaction Screening Executives – Bahrain, (3 – 5 yrs.), Manama – Bahrain
Opening for Transaction Screening Executives – Bahrain, (3 – 5 yrs.), Manama – Bahrain
Naib IT Consultancy Solutions – Skill set required:Minimum 3 to 4 years of Transaction Screening experience with good knowledge of Sanction Screening with respect to WIRE transfers , SWIFT etc. preferably with Second level / L2 investigationsResponsible for reviewing system-generated alerts with respect to Transaction Screening for alerts generated on Sanctions riskStrong workin