Senior Transaction Analyst

1 week ago

Singapore Sumitomo Mitsui Banking Corporation Full time

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future. Responsibilities Support on transaction screening and clearance of flagged transactions. Performs additional due diligence on transaction documents and details Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions. Advise Front Office on AML requirements. Support Team Lead in operational oversight, training and process improvement matters. Additional tasks as designated by line management and team lead from time to time. Requirements Bachelor's degree from a recognised university Minimum 3 years of experience in transaction monitoring for corporates. Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. Meticulous and possess good analytical and problem-solving skills. Good communication skills and able to interact with customers and colleagues of all levels.

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