Job Overview
Scope:
Adhere to the sanction check requirements and ensuring that all required checks are conducted with no breach.
Working with the Head and own Team Leader including all Marine Team to establish best practices and processes to ensure that the team meet the company’s service standards set.
Prepare and update reports as and when required
Ensure that sanction checks are conducted.
Update and maintain the records, schedules, statistics, etc.
Stay current on market conditions and to share findings and updates with all members of the team as appropriate
Requirements:
Relevant experiences working in a bank/finance/insurance industry will be advantageous
Meticulous and detailed
Team player
We are an equal opportunities employer.
If you meet the requirements of this role, please email a detailed resume in Word document.
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