Sanction screening Analyst - Singapore - EVO OUTSOURCING SOLUTIONS PTE. LTD.

    EVO OUTSOURCING SOLUTIONS PTE. LTD.
    EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore

    2 weeks ago

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    Description
    Roles & Responsibilities

    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.

    Skills/Requirement

    1.Knowledge in Remittance Function

    2.Accuracy and being meticulous is a key requirement

    3.Proficient in Microsoft Windows applications – Word, Excel & Power-point.

    Tell employers what skills you have

    Know Your Client - KYC
    PowerPoint
    bank transactions
    Microsoft Windows
    Excel
    KYC
    Screening
    transactional data
    Transactional Banking
    Audit