Officer - Transaction Clearing Team

**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...

Conduct name screening checks against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.ResponsibilitiesConduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC...

Sumitomo Mitsui Banking Corporation SingaporePosted 1 hour ago Permanent Competitive **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...

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...

Job Description:Perform daily Cheque Clearing/GIRO/FAST/PayNow transactions related tasks timely and accurately.Process DDA application and Salary Crediting.Monitor and reconciliation for FAST/PayNow transactions.Handle Insurance Commission payout on a monthly basis.Complete daily duties within stipulated timeframe.Participate in in-house and industry...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

**Key Responsibilities**: - Perform review of transaction alerts which are generated out of the transaction monitoring system - Perform holistic of review of transactions as part of the KYC periodic review process - Review name screening hits arising from payments screening at pre-transaction level - Perform investigation of transactions - Draft Suspicious...

**_*Seeking for a Clearing Executive with minimum 4 years of hands-on Clearing experience with Commodities Derivatives and dealing with ASX/ICE/SGX* - ** **THE COMPANY** Entrenched within their specialized markets, this company seeks to exceptionally push their own boundaries. Currently, they are currently seeking for a Clearing Executive to be part of the...

Seeking for a Clearing Executive with minimum 4 years of hands-on Clearing experience with Commodities Derivatives and dealing with ASX/ICE/SGX* THE COMPANY Entrenched within their specialized markets, this company seeks to exceptionally push their own boundaries. Currently, they are currently seeking for a Clearing Executive to be part of the Operations...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...