Group Payments Ops: Swift Screening & Giro – Hybrid

OCBC company; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development opportunities

Job summary

A leading financial institution in Singapore seeks an Analyst to perform sanctions screening assessments and manage investigations for payment-related matters. The role requires collaboration with various business units to resolve exceptions efficiently. Ideal candidates will possess strong analytical skills and be committed to timely and thorough handling of alerts. Flexible working hours and public holiday availability are essential. Join a supportive environment that values professional growth and offers competitive benefits.

Qualifications

• Must be able to work staggered hours when required.
• Must be able to work on public holidays when required.

Responsibilities

• Perform first and second level assessments on sanctions transactions.
• Ensure all alerts are cleared according to cut-off time.
• Investigate and process GIRO/FAST requests within service level agreements.

Skills

Sanction screening assessments

Team collaboration

Investigation skills

Job description

A leading financial institution in Singapore seeks an Analyst to perform sanctions screening assessments and manage investigations for payment-related matters. The role requires collaboration with various business units to resolve exceptions efficiently. Ideal candidates will possess strong analytical skills and be committed to timely and thorough handling of alerts. Flexible working hours and public holiday availability are essential. Join a supportive environment that values professional growth and offers competitive benefits.