Global Payments And Deposit Operations (future Opportunities)
TD Bank
Singapore, Singapore
Swift message screening
Payment investigation and resolution
Sanctions regulatory list screening
Global Payments and Deposit Operations is a dynamic team responsible for balancing over $5 Trillion worth of payments daily and processing approximately 6 million transactions annually
Job Summary
Global Payments and Deposit Operations is a dynamic team responsible for balancing over $5 Trillion worth of payments daily and processing approximately 6 million transactions annually.
The team investigates payment issues, performs sanctions screening, and ensures timely and accurate completion of business processes according to SLAs.
TD is committed to providing a supportive environment with regular development conversations, training programs, and a competitive benefits plan.
Matching Summary
Global Payments and Deposit Operations is a dynamic team responsible for balancing over $5 Trillion worth of payments daily and processing approximately 6 million transactions annually.
Skills & Requirements
Must-have
SWIFT message screening
payment investigation and resolution
sanctions regulatory list screening
timely query response
process adherence and reporting
Nice-to-have
building strong relationships
challenging the status quo
providing constructive feedback
innovative process improvement
Key Requirements
At least 2 years of relevant operations experience