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...

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...

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. -...

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...

General Accounting Officer (Operation and Clearing Department)Responsible for daily monitoring general/subsidiary ledger reconciliation discrepancies, process of daily transaction reconciliation, follow up outstanding issues and preparation the daily report to Head Office. Preparation of Nostro reconciliations and follow up with responsible units to ensure...

Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities.ResponsibilitiesSupport marketing teams on transaction screening and clearance of flagged transactions.Contact customers, liaise with relevant departments, such as compliance or operation...

ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...

**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...