Senior Analyst, Transaction Clearing

Roles & Responsibilities

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 :

Tell employers what skills you have

Microsoft Office

Due Diligence

Regulatory Compliance

Process Improvement

Good Communication Skills

Transaction Management

Banking

AML

Regulatory Requirements

KYC

Screening