Contractor (6mths) - Anti-Money Laundering (AML) Trade Finance Assessment - Singapore - SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH

    SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH
    SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Singapore

    1 month ago

    Default job background
    Freelance
    Description
    Roles & Responsibilities

    Responsibilities

    • Perform AML monitoring/review on Trade post-transaction files.
    • Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
    • Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
    • Coordinate and/or prepare the required management information reporting data as applicable.
    • Perform daily name screening alert clearance.
    • Other tasks as assigned by Group Head / Team Lead.

    Requirements

    • Bachelors degree
    • Able to link diverse information to build a full picture and spot inconsistencies
    • Strong team player
    • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
    Tell employers what skills you have

    Microsoft Office
    Investigation
    Compliance
    Procedure Manuals
    Communication Skills
    AML
    Reporting
    Team Player
    KYC
    Screening
    Back Office