12-months' Contractor, Transaction Clearing and Screening
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
9 days ago
Posted date9 days ago
N/A
Minimum levelN/A
Responsibilities
Requirements
- Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.
- Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.
- Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable.
- Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.
Requirements
- Bachelor's degree from a recognised university
- Minimum 1 to 3 years of equivalent relevant experience in the banking industry. Fresh graduates are also welcome to apply.
- Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
- Meticulous and possess good analytical and problem-solving skills.
- Good communication skills and able to interact with colleagues of all levels.
JOB SUMMARY
12-months' Contractor, Transaction Clearing and Screening
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Singapore
9 days ago
N/A
Contract / Freelance / Self-employed
12-months' Contractor, Transaction Clearing and Screening