Sanction Screening Analyst

6 days ago


Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

**Responsibilities**:

- To perform transaction sanction screening functions
- To prepare documents for Audit Reviews
- Together with the team, to work and target SLA is met at all times.
- To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints.
- To monitor system availability & escalate promptly to management whenever required and to manage situation such that payment/service timelines are not impacted.
- To participate in UAT/Projects as and when required.

Skills/Requirement

1. Knowledge in Remittance Function

2. Accuracy and being meticulous is a key requirement



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