Specialist - Financial Service Operations - PA-UID-COMP-Q4-OS-R001

SS&C Technologies·Pune

Pay not statedJunior levelFull-time

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About the role

Monitors reports for routine activity and is accountable for a basic understanding and application of required securities laws. Monitors operational activity through the execution of defined jobs. Assists with regulatory reviews and may complete appropriate routine filings to ensure operations are compliant.

What you'll do

Support the GIDS Fraud Risk Control Program through the review of periodic, daily generally, red flag monitoring reports
Review reports to determine validity of potential matches to watch-lists; remediate and escalate positive matches or matches unable to be dispatched