Group Payment Ops, Swift & Payment Screening/clearing & Giro- 12 Mths Contract

OCBC

Sanction screening assessments
Team collaboration
Timely resolution of payment-related exceptions
The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly if necessary

Job Summary

  • The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly if necessary.
  • He/She will identify existing process gaps and propose operational improvements for implementation.
  • We offer competitive base salary and industry-leading learning opportunities.

Matching Summary

The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly if necessary.

Skills & Requirements

Must-have

  • sanction screening assessments
  • team collaboration
  • timely resolution of payment-related exceptions

Nice-to-have

  • process improvement proposals
  • participation in UAT/Projects
  • team huddle sessions

Key Requirements

  • experience in payment processing
  • ability to work staggered hours
  • strong investigation skills

Work Rights

Not specified

Tailored Resume

Cover Letter