Analyst

• Screen and investigate alerts from World-Check One and ComplyAdvantage
• Process transaction screening alerts in a timely manner
• Maintain detailed documentation of PEP and Sanctions files
• Contribute to compliance projects

Screening Analyst

• Executing operational processes in line with standardized procedures and guidelines
• Participating in end-to-end process activities, ensuring accuracy, timeliness and compliance
• Identifying and resolving discrepancies through data analysis and root cause investigation
• Acting as a point of contact for day-to-day operational topics, including issue resolution and stakeholder communication
• Collaborating closely with team members and cross-functional stakeholders to ensure smooth process flow
• Supporting and contributing to continuous improvement and process optimization initiatives
• Maintaining accurate records and documentation in line with internal controls, SOPs and SOX/regulatory requirements
• Supporting audit activities and ensuring compliance within the area of responsibility
• Contributing to team performance through collaboration, knowledge sharing and support on additional tasks or projects

Shared Services Analyst

• Provides assistance on organizational projects and initiatives which may include: Training System deployments and/or enhancements Process development and documentation Validation activities which may include testing Assisting with data migrations
• Participates in process improvements which may include: Assisting in the redesign and improvement of business
• Assist in problem identification and resolution which may include: Monitoring operational indicators to identify and escalate critical business issues Exercising appropriate critical thinking/problem solving skills to identify and understand a problem, analyze and communicate impact, and bring to timely resolution
• Provides accurate operational metrics for areas overseen by Global Operations Management which may include: Extracting data from systems or applications Analyzing metrics and identify exceptions, erroneous data, gaps, trends, and improvement opportunities Communicating metric findings as necessary
• Support end Users of process and system(s) which may include: Responding to end user questions or requests by providing guidance and or resolution Identifying issues for escalation routing appropriately (to other team members, internal resources, external resources, etc.) Documenting support issues to ensure issues/requests are resolved
• May assist with preparation and maintenance of end-user training materials and job aids

Analyst jobs in Serbia

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Screening Analyst

Shared Services Analyst

Bus Process and Performance Analyst