Work location: West or East
Duration: 52 weeks contract – 1 Year contract No.ofRole: 1
Monthly Salary: $2800 - $4000
Candidate need to do shift work.
Shift work model:
1) 7:00 am to 5:00 pm
2) 12:45 pm to 930 pm
Job description
Key Accountabilities and Job Functions:
Sanction Screening
1. Perform day-to-day operational activities in relation to Sanctions Screening over voluminous payment transaction processing for inward & outward remittances.
2. Attend to adhoc issues / escalate where applicable
3. Ensure adherence compliance to SOPs, agreed service levels for turnaround/cutoff time, and all relevant policies, standards and guidelines.
Job Duties & responsibilities
1. Support daily business operations for Sanction Screening.
2. Liaising with internal stakeholders with regards to alerts; seeking for additional information; escalating to internal compliance team where applicable
3. Performing daily reconciliation and daily report.
4. Support LV on weekend after system enhancement or system testing (UAT).
5. OT hours will be required on high vol days.
1. Maintain high quality of works and good operational control to prevent risk event or error.
2. Maintain high quality customer service standards and good operational control to prevent any complaints and losses.
3. Knowledge of banking operations
4. Excellent interpersonal, communication skills and team player.
5. Excellent PC knowledge
6. Good in both written and spoken English.