Surveillance Analyst
Coastal Freight Logistics
Work from Office
Full Time
Min. 1 yearJob Description
Surveillance Analyst
- Review applicable communications surveillance alerts and communications subject to first-level review and identify unusual activity and potential compliance issues
- Working with business and compliance stakeholders to identify potential market misconduct and escalate potential compliance issues
- Conducting alert-based reviews for potential violations of laws, rules, and regulations.
- Work along with peers, handle multiple reports, engage in result-oriented tasks in a fast-paced environment
- Identifying areas for process improvement and contribute towards the same
- Additional duties as assigned & Identifying areas for process improvement and contribute towards the same
- Identify key issues, risks, trends, observations and have them highlighted to management/key stakeholders
- Proactive, possessing a sense of ownership and accountability in following through on existing issues and cases
Job role
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The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Hyderabad to get hired quickly.
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