Trade Finance Compliance & Screening Specialist

China, Beijing Branch; Singapore; In loco; SGD 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

DBS Asia Gateway is seeking an EWSS specialist within Group Operations in Singapore. You will screen sanctions and compliance data, review alerts, and support process improvements to ensure timely and safe decision making.

The ideal candidate holds a diploma or degree with AML/Sanction risk experience in banking operations and a working knowledge of Trade Finance products. You will be meticulous, collaborative and able to perform under pressure in a dynamic environment.

Competenze

• Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations.
• Knowledge of Trade Finance Products / Processes would be an advantage.
• Dedicated, self-motivated and a team player.
• Meticulous, detailed oriented, ability to work well under pressure.
• Good interpersonal skills.

Mansioni

• Screening Trade transactions for any potential involvement of sanctioned targets with the presented information
• Releasing Trade alerts which were determined to be false hits in a timely manner
• Communicating accurately to the respective Trade Processing teams on the escalated transactions
• Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.
• Participate in relevant system / process improvement / new business initiative, as required.
• Perform ad-hoc tasks assigned by the supervisor

Conoscenze

AML/Sanction risk experience

Trade Finance knowledge

Team player

Detail oriented

Formazione

Diploma/degree in related field

Descrizione del lavoro

DBS Asia Gateway is seeking an EWSS specialist within Group Operations in Singapore. You will screen sanctions and compliance data, review alerts, and support process improvements to ensure timely and safe decision making.

The ideal candidate holds a diploma or degree with AML/Sanction risk experience in banking operations and a working knowledge of Trade Finance products. You will be meticulous, collaborative and able to perform under pressure in a dynamic environment.