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

OCBC Bank

Singapore, Singapore
Sanction screening assessments
Payment-related exceptions resolution
Team collaboration
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly to the business units or Group Compliance if necessary.
  • We offer competitive base salary and industry-leading learning and professional development opportunities.

Matching Summary

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

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

Nice-to-have

  • process improvement proposals
  • customer service orientation
  • flexible working hours

Key Requirements

  • experience in transaction screening
  • ability to work staggered hours
  • strong investigation skills

Work Rights

Not specified

Tailored Resume

Cover Letter