Aml, Operations Analyst (shift, Contract) $3.5k + Allowance
Singapore, Singapore
Job Description
Responsibilities:
- Perform day-to-day operational activities in relation to Sanctions Screening over voluminous payment transaction processing for inward & outward remittances.
- Collaborate widely with internal stakeholders and ensure that the payment related queries are timely addressed, and issues timely resolved.
- Perform daily reconciliation of inward and outward telegraphic transfer.
- Ensure timely escalation of system issues and work with tech counterparts to resolve those issues.
- Diploma or bachelor's degree in Banking, Finance or in any related majors.
- At least 6 months to 1 year of experience in Operations, AML or Sanctions Screening role.
- Good to have experience in payments.
- Excellent analytical skills, with keen eye for details.
- Good knowledge of intermediate level Excel functions (V-lookup, Pivot table etc).
- Able to work well in a team.
- Shift timings: 7am to 5pm / 12.45pm to 9.30pm
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Job Detail
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Job IdJD1489965
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$3000 - 3500 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned