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Transaction Screening Professional

2 weeks ago

Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

Join our esteemed organization, PERSOLKELLY SINGAPORE PTE. LTD., as we seek a talented individual to take on a pivotal role in our team.

About the Role:

Overview:

The successful candidate will be responsible for performing transaction screening functions, preparing documents for Audit Reviews, and collaborating with the team to achieve targeted SLAs.

Key Responsibilities:
  • Performing transaction screening functions, adhering to strict standards of accuracy and timeliness.
  • Preparing documents for Audit Reviews, showcasing attention to detail and commitment to quality.
  • Working closely with the team to drive efficiency and effectiveness, while achieving targeted SLAs.
  • Managing customer queries/feedback/complaints, providing prompt action/resolution and upholding exceptional service standards.
  • Participating in projects, business-driven initiatives, and UAT, contributing to a culture of innovation and excellence.
  • Maintaining system availability, escalating promptly to management when required, and ensuring seamless payment/service timelines.
Qualifications:
  • Bachelor's degree level or equivalent qualification in a relevant field.
  • Minimum 2+ years of relevant experience in Sanction Screening, showcasing expertise and proficiency.
  • Strong self-motivation, with excellent problem-solving skills, able to navigate complex situations effectively.