SANCTION ADVISORY SPECIALIST
Barclays - India
Total des années d'expérience :3 years, 9 Mois
SANCTION ADVISORY SPECIALIST
• Review the KYC screening such as negative media, PEP and sanctions and work with
relevant stakeholder to review the risk.
• Establish the most effective and efficient solutions to complex transactions referred by Level 1
and 2 Advisors, and provide feedback if required
• Perform moderately complex duties such as processing, researching inquiries and reconciling
transactions
• Reviewing time sensitive Documents and Act as a primary investigator on High Profile or complex
cases, while processing the Urgent/High value/ Live Queue Payments.
• Maintain the mailbox and Make MOM (Minutes of the meeting) for daily Meeting.
• Reviewing sanction alters of all traffic in Asia, EMEA and the US region. As Enterprise level.
• Responsible for identifying potential sanction violation. And escalate the close hit/ potential
hits to Level 2/Advance escalations
• Responsible for processing the transaction from the OFAC queues within the currency cut offs
• Investigate the transaction coming into the queue for additional information required by GES
CARES - Coronavirus Aid, Relief, and Economic Security (Mortgage)
• Viewing all the Payroll roll, Non payroll and takes documents.
• Ensuring the forgiveness amount calculated in a correct way.
• Responsible all the provide documents must be viewed and does not contain any false
info.