Title: Bank Operations Analyst
For quick response, please reach out at [email protected] or WA at +65 9233815
JD:
Perform day-to-day operational activities in relation to Sanctions Screening over voluminous payment transaction processing for inward & outward remittances.
Attend to adhoc issues / escalate where applicable
Ensure adherence compliance to SOPs, agreed service levels for turnaround/cutoff time, and all relevant policies, standards and guidelines.
Job Duties & responsibilities
Support daily business operations for Sanction Screening.
Liaising with internal stakeholders with regards to alerts; seeking for additional information; escalating to internal compliance team where applicable
Performing daily reconciliation and daily report.
Support LV on weekend after system enhancement or system testing (UAT).
OT hours will be required on high vol days.
The position required to work shift hour.
Shift work model:
1) 7:00 am to 5:00 pm
2) 12:45 pm to 930 pm
Thanks, and Best Regards
Karanam Vijaya Kiran
(EA Registration no: R1443178)
HP: +65 92333815
Recruitment Manager
Helius Technologies Pte Ltd (EA Licence No: 11C3373)