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Senior Analyst, Transaction Clearing Job Opening In Singapore, Singapore – Now Hiring SMBC Group


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 university

  • Minimum 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.
  • Required Skill Profession

    Business Operations Specialists


    • Job Details

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