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

OCBC

Singapore, Singapore
Base: competitive base salary; bonus/equity: not s...
Sanction screening assessments
Team collaboration
Payment-related investigations
The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly to the business units or Group Compliance if necessary

Job Summary

  • The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly to the business units or Group Compliance if necessary.
  • He/She will identify existing process gaps and propose operational, service and risk-related improvements for implementation.
  • We offer competitive base salary and industry-leading learning and professional development opportunities.

Matching Summary

The Analyst performs sanction screening assessments in the transaction screening system and escalates accordingly to the business units or Group Compliance if necessary.

Salary

Base: Competitive base salary; Bonus/Equity: Not specified; Benefits: A suite of holistic, flexible benefits

Skills & Requirements

Must-have

  • sanction screening assessments
  • team collaboration
  • payment-related investigations

Nice-to-have

  • process improvement skills
  • ability to work staggered hours
  • community engagement

Key Requirements

  • experience in payment operations
  • ability to work on public holidays
  • strong analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter