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

Description

Job Description:-

• 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.

Job Requirement:-

1. Knowledge in AML Sanction screening/ name screening/ world check experience

is a must.

2. Accuracy and being meticulous is a key requirement

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