Advanced Transaction Clearance Professional

1 week ago


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

Transaction Clearance Specialist

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We are seeking a skilled professional to support transaction screening and clearance in Singapore.

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Key Responsibilities:

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  • 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.\
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Requirements:

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  • \
  • 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.\
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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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