
Senior Transaction Specialist
2 weeks ago
Job Title: Senior Transaction Specialist
About the RoleWe are seeking a highly skilled and experienced Transaction Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the smooth clearing and settlement of transactions.
Key Responsibilities:- Support on transaction screening and clearance of flagged transactions.
- Perform additional due diligence on transaction documents and details.
- Contact customers and liaise with relevant departments to resolve operational matters.
- Advise Front Office on AML requirements.
- Support Team Lead in operational oversight, training and process improvement.
To be successful in this role, you will need:
- Bachelor's degree from a recognized university.
- Minimum 3 years of equivalent relevant experience in the banking industry.
- Knowledge of regulatory compliance requirements, including AML, KYC, and sanctions.
- Meticulous and possess good analytical and problem-solving skills.
- Good communication skills and ability to interact with customers and colleagues at all levels.
We offer a dynamic and supportive work environment, where you will have the opportunity to develop your skills and advance your career.
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