
Trade Operation
1 day ago
Process name screening including reviewing of vessel voyage details for Trade Operation transactions according to the Bank's policy and procedure.
- Review ongoing name screening alerts generated by Anti-Money Laundering screening system.
- Communicate with internal stakeholders to obtain other supporting documents relating to the transaction, if required.
- Conduct post-transaction vessel monitoring, review and report when necessary.
**Requirements:
- At least 1 to 2 years of Trade Operation experience or Anti-Money Laundering related experience.
- Fair knowledge of Anti-Money Laundering/Counter-Financing of Terrorism is preferred.
- Able to communicate effectively with internal and external stakeholders.
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Trade Operations
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Senior Trading Operator
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Trade Operations Specialist
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Trading Operations Specialist
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