Senior Analyst - Operations

Executing procedures as prescribed; opening reviews for all matters upon which an assessment is performed; determining that an investigation is or is not warranted.Guaranteeing completeness and consistency in the assessments.Analyse and assess research results and conduct complex data analysis.Ensure appropriate collection and analysis of documents to obtain a complete understanding of the client and identify unusual transaction patterns.Document the data or information on whether to proceed or not to proceed to an escalation.Identify trends or typologies of incoming referrals.Maintain end-to-end tracking of incoming assessments to ensure that the decision is determined in a timely manner and as needed, feedback is provided to the referring parties.Provide timely communication to the first line of defence. Document adequately all findings and conclusions related to the assessment with explanations in narrative form.