Analyst, Trade Finance Assessment (AML)
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Responsibilities
Requirements
- Perform AML monitoring/review on Trade post-transaction files.
- Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
- Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable
- Perform daily name screening alert clearance
- Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder's complaints and escalating all issues to Group Head / Deputy Group Head promptly.
- Other tasks as assigned by Group Head / Team Lead
Requirements
- Bachelor's degree
- At least 2 years of relevant experience
- Fresh graduates are also welcome to apply
- Able to link diverse information to build a full picture and spot inconsistencies
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC Screening
- Strong team player
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
JOB SUMMARY
Analyst, Trade Finance Assessment (AML)
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Singapore
16 days ago
N/A
Full-time
Analyst, Trade Finance Assessment (AML)