Analyst, Trade Operation Specialist (sanction Screening), Institutional Banking Operation, Technology & Operation
Singapore, Singapore
Job Description
:
- Screening Trade transactions for any potential involvement of sanctioned targets with the presented information.
- Releasing Trade alerts which were determined to be false hits.
- Communicating accurately to the respective Trade Processing teams on the escalated transactions.
- Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.
- Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations
- Knowledge of Trade Finance Products / Processes would be an advantage
- Dedicated, self-motivated and a team player
- Good interpersonal and communicate skills
- Meticulous and detailed oriented
- Capable of work effectively under pressure
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Job Detail
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Job IdJD995953
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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:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned