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Description and Requirements
Processing of CRS/FATCA/AML related alerts on the system
Proper due diligence and investigation on alerts for correct and precise closure/cure.
Preparing of reports and processing batch files
Collate, format, and review of files received from IT/System for reporting and further assessments.
Coordinate with Other Teams
Handling and responding to all internal requests/queries in accordance with alert closure process guidelines
Proactively suggests / actively participates in initiating and delivering improvements to enhance the controls related to AML/CRS/FATCA
Interdepartmental Coordination
Coordinate with other departments (IT, Compliance, Customer service, Legal etc.) in order to secure a timely resolution on any issues encountered
About MetLife
Recognized on Fortune magazine's list of the 2023 "World's Most Admired Companies", MetLife, through its subsidiaries and affiliates, is one of the world’s leading financial services companies; providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in more than 40 markets, we hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.
Our purpose is simple - to help our colleagues, customers, communities, and the world at large create a more confident future. United by purpose and guided by empathy, we’re inspired to transform the next century in financial services. At MetLife, it’s #AllTogetherPossible. Join us!
DETAILS TO REGISTER FOR THIS JOB:
NOTE: ATS-friendly CV is COMPULSORY!
https://www.metlifecareers.com/en_US/ml/JobDetail/Customer-Alerts-Investigation-Specialist/3910?&utm_source=linkedin.com&utm_medium=job_posting&utm_campaign=2016_media_gta&utm_content=&utm_term=#NOTE: ATS-friendly CV is COMPULSORY!
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