Malik Shahid

Associate

• Job Details:Interacting with vendors over calls/emails in receiving invoices, POS, seeking clarifications and payments. Ensuring delivery of quality results to key stakeholders including invoice tracker, dashboards.

Lead Associate

• Job Details:Manage day to day administrative issues of the team members and drive motivation within team to ensure high standards of delivery. Ensure timely delivery of the assigned cases in line with agreed process SLAs and benchmarks. Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags.

Customer Due Diligence Analyst

• Job Details:Reviewing cases related to anti-money laundering. Customer identification and verification (ID&V) and Know Your Customer (KYC) principles, running periodic and triggered reviews.