Transaction Specialist

2 weeks ago


Singapore beBeeTransaction Full time

Job Overview

We are seeking a skilled professional to support our transaction screening and clearance processes.

The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.

  • Support on transaction screening and clearance of flagged transactions
  • Perform 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

To be successful in this role, you will need:

  • 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


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