HABIB BANK LIMITED is seeking an Operations Officer in Singapore to oversee transaction screenings, compliance coordination, and daily operational workflows, particularly in trade and branch operations. The role requires attention to detail, strong analytical skills, and the ability to work collaboratively with compliance teams
Job Summary
The role involves conducting SafeWatch and World-Check 1 screenings for remittance transactions to ensure AML/CFT compliance.
Candidates will process daily trade finance transactions and perform pre-transaction checks including signature verification.
The position requires coordinating with the Compliance unit to escalate material hits and refine screening standards.
Matching Summary
Match Score: 85
HABIB BANK LIMITED is seeking an Operations Officer in Singapore to oversee transaction screenings, compliance coordination, and daily operational workflows, particularly in trade and branch operations. The role requires attention to detail, strong analytical skills, and the ability to work collaboratively with compliance teams.