About our client:
Our client is a reputable MNC in the banking domain.
Location:
- East
Responsibilities:
- To perform transaction sanction screening functions
- To prepare documents for Audit Reviews
- Together with the team, to work and target SLA is met at all times.
- To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints.
- To monitor system availability & escalate promptly to management whenever required and to manage situation such that payment/service timelines are not impacted.
- To participate in UAT/Projects as and when required.
Requirements:
- Minimum of two years' experience in a financial institution in similar role with Sanction Screening / Name Screening / Transactional Screening experience.
We regret that only shortlisted candidates will be contacted.
EA License No. 01C4394
EA Personnel Reg.No. R1104824 (Samsudeen Mohamed Basith)
This is in partnership with Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to e2i’s PDPA.
“By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its local and overseas subsidiaries and affiliates collecting, using and disclosing your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services and such other purposes stated in our privacy policy. Our full privacy policy is available at www.persolkelly.com.sg. If you wish to withdraw your consent, please drop us an emailto let us know. Please feel free to contact us if you have any queries.
