Key Responsibilities:
Ensure that transactions are processed:
- In compliance with bank’s rules and operation procedures;
- In conformity with conditions of TUC (Ticket d’utilisation Credoc) or delegated authority;
- Timely and accurately in relevant BO systems with correct description of transactions and payment and funding
- Perform transaction due diligence including scanning on Transaction parties in accordance with Screening guidelines to ensure that transactions do not involve parties/vessel which is subject to sanction; highlight hits for approval
- Work closely and cohesively with other co-worker to provide quality service to clients with same day round around
Requirements:
- Minimum 2nd Class Upper Degree in Finance, Economics or Business
- Good analytical and problem-solving skills
- Proficient in MS office applications
- Good interpersonal and communication skills
- Team player who is able to multi-task
Salary Range: $3,200 - $3,500 Per Month
