Senior Analyst, Transaction Clearing
Sumitomo Mitsui Banking Corporation
- Singapore
- Permanent
- Full-time
- 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.
- Bachelor's degree from a recognised university
- Minimum 3 years of equivalent relevant experience in the banking industry.
- 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 customers and colleagues of all levels.