Transaction Clearance Specialist

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000

About the Role

We are seeking a highly skilled professional to fill a key position in our organization.

The ideal candidate will be responsible for transaction screening and clearance, performing thorough due diligence on transaction documents, and liaising with customers and internal departments to resolve operational matters.

Key Responsibilities:

  • Support on transaction screening and clearance of flagged transactions
  • Perform additional due diligence on transaction documents and details
  • Contact customers, liaison 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:

  • 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

As a Transaction Clearance Specialist, you will have the opportunity to work with a talented team and contribute to the success of our organisation. You will be responsible for ensuring that all transactions are thoroughly screened and cleared, and that any issues are promptly resolved. If you have excellent analytical and problem-solving skills, and are able to communicate effectively with customers and colleagues, we would love to hear from you.

Benefits:

This role offers a range of benefits, including opportunities for career development and growth, a collaborative and dynamic work environment, and a competitive salary and benefits package.

Other Opportunities:

In addition to the above benefits, this role also offers the opportunity to work with a wide range of stakeholders, including customers, colleagues and external partners. You will have the chance to develop your skills and expertise in areas such as AML and KYC, and to contribute to the development of new processes and procedures.

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