transaction filtering analyst - foreign bank in Singapore

posted
contact
lynda tan, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0150213_1604454043
contact
lynda tan, randstad
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job description

about the company

Our Client is a leading foreign bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the team

You will be part of the Operations team where you will perform pre-transaction surveillance and filtering.

about the role

  • Responsible for day-to-day review and closure of hits in the Transaction Filtering System
  • Escalate when there is a potential and/or true hit
  • Responsible for the administration of the Watchlist
  • Handling of exceptions
  • Maintaining, testing and documenting the Transaction Filtering System
  • Work closely with stakeholders from other Business Units i.e. Compliance, Front Office

skills & experience required

  • Minimum Diploma
  • At least 1 year of relevant experience
  • Meticulous and analytical
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications
  • Required to work on Singapore Public Holidays as this role supports Hong Kong market as well

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma