Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract) - SMBC
Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Sumitomo Mitsui Banking Corporation with the position of Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract) - SMBC - Sumitomo Mitsui Banking Corporation which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract) - SMBC - Sumitomo Mitsui Banking Corporation below matches your qualifications. Good Luck: D
Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag for potential sanction violations…...
- Perform AML monitoring/review on Trade post-transaction files.
- Review/investigate Trade manual screening alerts and red flag 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
- 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
Information :
- Company : Sumitomo Mitsui Banking Corporation
- Position : Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract) - SMBC
- Location : Singapore
- Country : SG
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract) - SMBC job info - Sumitomo Mitsui Banking Corporation Singapore above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract) - SMBC job info - Sumitomo Mitsui Banking Corporation Singapore in 20-04-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 20-04-2024
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