Risk Analyst-Intern (Contract)

SoluGrowth

  • Pretoria, Gauteng
  • Training
  • Part-time
  • 20 hours ago
Company DescriptionSoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients globally, providing innovative solutions to enhance business processes and ensure exceptional service delivery.Role Description:
  • Review pending money remittance transactions for possible Sanctions violations
  • Related to international C2C cross-border money remittances
  • Investigating & validating according to data and rule sets
  • Clearly documenting findings & justifications
  • Escalating effectively where needed
  • Meeting all daily, weekly and monthly agreed client SLAs
Qualifications:
  • Any relevant tertiary qualification to the job brief
Core Competencies and Attributes:
  • Proven ability to work in a fast-paced, high-volume environment
  • Extreme attention to detail
  • Problem Solving & critical thinking
  • Accountability and Dependability
  • Time Management, Planning and Organizing
  • Ethics and Integrity
  • Communication and Teamwork
  • Superior stakeholder service

SoluGrowth