Current jobs related to 6-months Contractor, Transaction Clearing - Singapore - Sumitomo Group

  • 12-months' Contractor, Transaction Clearing and Screening

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. **Responsibilities** - Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. -...

  • Jbap - Transaction Clearing (Aml/cft) - Contract

    2 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Transaction Clearing Officer is a member of the Support and Control Group within the Japanese and Korean Corporate Banking Department, Asia Pacific Division acting as first line of defence in AML/CFT/CDD by supporting transactional monitoring and due diligence at transactional level. Main job functions / responsibilities include: 1) Assessment of alerts...

  • 6 Months Contract Transaction Monitoring Analyst

    5 days ago

    Singapore GMP Group Full time

    **6 Months Contract Transaction Monitoring Analyst** **Responsibilities**: - Review alerts generated by the post transaction monitoring system in a timely manner - Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process - Escalate suspicious transactions for STR filing - Communicate with the Business Units on any...

  • Assistant Manager, Transaction Clearing Officer

    2 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Responsibilities**: - To perform screening, clearing of flagged transactions - To contact customers and liaise with the relevant departments such as BCAPD, LCAPD etc (internal departments within the bank) to resolve operational matters in relation to transaction clearing - Additional/adhoc duties designated by Group Head and Management **Job...

  • Transaction Monitoring Analyst

    4 days ago

    Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full time

    What you’ll do: As a Transaction Monitoring Analyst, you will play a vital role within the Financial Crime Compliance team by conducting detailed reviews of transaction alerts generated by sophisticated monitoring systems. Review system-generated alerts for potentially suspicious transactions with careful attention to detail, ensuring all relevant...

  • Marketing Intern

    2 weeks ago

    Singapore Super Tomato Pte Ltd Full time

    Company Super Tomato Pte Ltd - supertomato.ai Designation Marketing Intern / Contractor (6 Months) - Kickstarter Campaign Lead Date Listed 30 Jul 2025 Job Type Entry Level / Junior Executive, Experienced / Senior Executive - Free/ProjPart/TempIntern/TS Job Period Immediate Start, For At Least 6 Months Profession Marketing / Public...

  • Operations Analyst Leasing Ops

    1 week ago

    Singapore Pontoon Asia Pacific Full time

    **Title: Operations Analyst Leasing Ops** **Duration: 6 Months with opportunity of extension** **Location: Singapore** **JOB SCOPE** Responsible for compiling and reviewing documentation prior to Leasing deals being funded Responsible for compiling documentation and reviewing transactions to ensure compliance with business approvals, in line with our...

  • Officer - Transaction Clearing Team

    7 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Responsibilities**: 1) Assessment of alerts on both pre & post transactions (remittances / trade-related / GIRO etc.) - Obtain relevant supporting documents to vet through them and identify potential points of concern - Conduct searches on relevant parties noted in the transactions - Prepare checklists for legal and compliance approval, highlighting any...

  • Operations Analyst Leasing Ops

    1 week ago

    Singapore Pontoon Asia Pacific Full time

    I- Posted by - Irfana Farhath- Recruiter- Finance Diploma in polytechnic - 2-4 plus years experience in the banking or leasing industry with significant operational and documentation experience. - Knowledge of leasing business is preferred. - Working knowledge of common forms of lease documentation, software license agreements and other typical forms of...

  • Executive, Operations

    4 days ago

    Singapore Kingsmen Full time

    Executive, Operations (6 Months Contract)operations Contract A Day in Our Life: Prepare the BOQ (Breakdown of Quantity) by listing down the materials, fittings, and fixtures that will be required Source quotes for the procurement of required materials Negotiate for the best terms and conditions and proceed with the procurement of materials/fittings from...

6-months Contractor, Transaction Clearing

2 weeks ago

Singapore Sumitomo Group Full time $40,000 - $80,000 per year

Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities.

Responsibilities

  • Support marketing teams on transaction screening and clearance of flagged transactions.
  • Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.
  • Ensure screening assessments are adequately and properly documented for regulatory / audit reivews.
  • Coordinate and / or prepare the required management information reporting data as required.
  • Additional tasks as designated by line management and team lead from time to time.

Requirements

  • Bachelor's degree from a recognised university.
  • Eagerness to learn and adapt in a fast-paced, team-oriented environment.
  • Meticulous and possess strong analytical and problem-solving skills.
  • Team player, proactive and able to work independently.
  • Strong verbal and written communication skills.