Advanced Transaction Clearance Professional
1 week ago
Transaction Clearance Specialist
\We are seeking a skilled professional to support transaction screening and clearance in Singapore.
\Key Responsibilities:
\- \
- Screen flagged transactions for compliance purposes.\
- Perform due diligence on transaction documents.\
- Communicate with customers and teams to resolve operational matters.\
- Advise on anti-money laundering requirements.\
- Support process improvement initiatives.\
Requirements:
\- \
- Bachelor's degree from a recognized university.\
- At least 3 years of relevant experience in banking or finance.\
- Knowledge of regulatory compliance, AML, and KYC principles.\
- Meticulous analytical skills and good communication abilities.\
- Ability to work independently and as part of a team.\
Please highlight your relevant skills and experience in Microsoft Office, Regulatory Compliance, Process Improvement, Communication, Transaction Management, Banking, AML, and Screening.
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