Swift & GIRO Payments Ops Analyst

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

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning and professional development opportunities

Job summary

A leading financial institution in Singapore is seeking an Analyst to perform sanction screening assessments and ensure timely resolution of payment-related matters. You will work within a team, investigating and documenting cases, while identifying process improvements. The role offers a competitive salary along with flexible benefits and opportunities for professional development, supporting your growth and aspirations in the finance sector.

Qualifications

• Experience performing assessments on sanctions in a financial context.
• Ability to investigate and resolve payment-related issues.
• Familiarity with compliance and risk management.

Responsibilities

• Perform first and second levels of sanctions transactions assessments.
• Handle team mailbox and ensure timely resolution of cases.
• Conduct daily reconciliation of outstanding investigation cases.

Skills

Assessment of sanctions transactions

Cross-team collaboration

Customer service

Job description

A leading financial institution in Singapore is seeking an Analyst to perform sanction screening assessments and ensure timely resolution of payment-related matters. You will work within a team, investigating and documenting cases, while identifying process improvements. The role offers a competitive salary along with flexible benefits and opportunities for professional development, supporting your growth and aspirations in the finance sector.