Job Overview
Category
Business Operations Specialists
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Job Description
Responsibilities
Support on transaction screening and clearance of flagged transactions.Performs additional due diligence on transaction documents and details Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.Advise Front Office on AML requirements.Support Team Lead in operational oversight, training and process improvement matters.Additional tasks as designated by line management and team lead from time to time.
Requirements
Bachelor’s degree from a recognised universityMinimum 3 years of equivalent relevant experience in the banking industry.Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.Meticulous and possess good analytical and problem-solving skills.Good communication skills and able to interact with customers and colleagues of all levels.
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SMBC Group is actively hiring for this Senior Analyst, Transaction Clearing position
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