Key Tasks:
- Sanction list updates: Maintain and update sanction lists within IBM SaaS Firco.
- Rule creation and suppression: Analyze hit results and develop suppression rules to improve operational efficiency.
- Knowledge transfer: Document and hand over operational knowledge to permanent staff once hired.
Requirements:
- Bachelor's degree in a relevant field.
- Minimum of three years hands-on experience with daily sanction list updates, the FIRCO system (including Utility tools), and analyzing hit results to create suppression rules.
- Proficiency in documentation and reporting using PowerPoint and Excel.
- Demonstrated ability to collaborate effectively within a team environment.
- Capability to deliver training sessions and effectively transfer knowledge to others.
Thanks, and Best Regards
Karanam Vijaya Kiran
(EA Registration no: R1443178)
HP: +65 92333815
Recruitment Manager
Helius Technologies Pte Ltd (EA Licence No: 11C3373)
https://www.linkedin.com/in/vijay-karanam-68462131/
