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6-months Contractor, Transaction Clearing (Maternity cover) - SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

6-months Contractor, Transaction Clearing (Maternity cover) - SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

SUMITOMO MITSUI BANKING CORPORATION Singapore BranchD16 Upper East Coast, Bedok, Eastwood, Kew Drive, SG
6 days ago
Job description

Roles & Responsibilities

Responsibilities

  • Support marketing teams on transaction screening and clearance of flagged transactions.
  • Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.
  • Ensure screening assessments are adequately and properly documented for regulatory / audit reivews.
  • Coordinate and / or prepare the required management information reporting data as required.
  • Additional tasks as designated by line management and team lead from time to time.

Requirements

  • Bachelor’s degree from a recognised university.
  • Eagerness to learn and adapt in a fast-paced, team-oriented environment.
  • Meticulous and possess strong analytical and problem-solving skills.
  • Team player, proactive and able to work independently.
  • Strong verbal and written communication skills.

    • Tell employers what skills you have

    Microsoft Office

    Due Diligence

    Investigation

    Compliance

    Attention to Detail

    Banking

    AML

    Team Player

    Business Transactions

    Regulatory Requirements

    Screening

    Able To Work Independently

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    Maternity Cover • D16 Upper East Coast, Bedok, Eastwood, Kew Drive, SG