Analyst/Senior Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control) - SMBC
Full time
at Sumitomo Mitsui Banking Corporation
in
Singapore
Posted on April 12, 2024
Job details
Responsibilities
- Perform AML monitoring/review on Trade post-transaction files.
- Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
- Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable
- Perform daily name screening alert clearance
- Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder's complaints and escalating all issues to Group Head / Deputy Group Head promptly.
- Other tasks as assigned by Group Head / Team Lead
- Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations
- Contribute in key initiatives and other ad hoc projects as needed
- Bachelors degree
- Able to link diverse information to build a full picture and spot inconsistencies
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
- Strong team player
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
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**FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter **</strong><br /> <br /> Take the initial steps towards a successful long-term career by studying the <strong>Level 2 Business Improvement Certification</strong> package online with <strong>Studyhub </strong>through our online learning platform. The Level 2 Business Improvement Certification bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass.<br /> <br /> This <strong>Level 2 Business Improvement Certification</strong> course provides complete 360-degree training on Level 2 Business Improvement Certification. You’ll get not one, not two, not three, but <strong>thirty-three</strong> Level 2 Business Improvement Certification courses included in this course. Plus, Studyhub’s signature, <strong>Forever Access,</strong> is given as always, meaning these Level 2 Business Improvement Certification courses are yours for as long as you want them once you enrol in this course<br /> <br /> <strong>This Level 2 Business Improvement Certification Bundle consists of the following career-oriented courses:</strong> <ul> <li>Course 01: Business Management</li> <li>Course 02: Diploma in Lean Process and Six Sigma</li> <li>Course 03: Process Mapping</li> <li>Course 04: RCA: Root Cause Analysis</li> <li>Course 05: Quality Management and Strategic Training</li> <li>Course 06: 5S Lean Methodology</li> <li>Course 07: Good Manufacturing Practises (GMP)</li> <li>Course 08: Change Management</li> <li>Course 09: Strategic Business Management</li> <li>Course 10: Business Management and Finance</li> <li>Course 11: Financial Planning</li> <li>Course 12: Tax Strategy and Financial Planning for Beginners</li> <li>Course 13: Strategic Planning and Implementation</li> <li>Course 14: Enterprise Resource Planning (ERP)</li> <li>Course 15: Business Analysis Certification and Corporate Investigation Training</li> <li>Course 16: Product Management</li> <li>Course 17: Investment: Complete Investing Course</li> <li>Course 18: Fundraising</li> <li>Course 19: Crowdfunding Confidential: Easy Ways to Boost Fundraising</li> <li>Course 20: Branding Fundamentals for New Business</li> <li>Course 21: Ecommerce Management Certification, Branding and Marketing</li> <li>Course 22: Lean Production, Logistics and Supply Chain Management Training</li> <li>Course 23: Lean Organisation Management Principles, Processes, and Techniques</li> <li>Course 24: Customer Relationship Management (CRM)</li> <li>Course 25: Business Model Canvas for Business Plan</li> <li>Course 26: Leadership Skills Training</li> <li>Course 27: Operations and Time Management</li> <li>Course 28: Business Networking Skills</li> <li>Course 29: Cash Flow Management in Small Businesses: Key Considerations</li> <li>Course 30: Corporate Relationship Goals for Success</li> <li>Course 31: Public Speaking: Presentations like a Boss</li> <li>Course 32: Project Management</li> <li>Course 33: Risk Management</li> </ul> <strong>In this exclusive Level 2 Business Improvement Certification bundle, you really hit the jackpot. Here’s what you get:</strong> <ul> <li>Step-by-step Level 2 Business Improvement Certification lessons</li> <li>One-on-one assistance from Level 2 Business Improvement Certification professionals if you need it</li> <li>Innovative exams to test your knowledge after the Level 2 Business Improvement Certification course</li> <li>24/7 customer support should you encounter any hiccups</li> <li>A top-class learning portal</li> <li>Unlimited lifetime access to all thirty-three Level 2 Business Improvement Certification courses</li> <li>The digital certificate, Transcript and student ID are all included in the price</li> <li>PDF certificate immediately after passing</li> <li>Original copies of your Level 2 Business Improvement Certification certificate and transcript on the next working day</li> <li>Easily learn the Level 2 Business Improvement Certification skills and knowledge you want from the comfort of your home</li> </ul> <strong>Description</strong><br /> <br /> The <strong>Level 2 Business Improvement Certification</strong> course has been prepared by focusing largely on Level 2 Business Improvement Certification career readiness. 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The Level 2 Business Improvement Certification bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass.<br /> <br /> This <strong>Level 2 Business Improvement Certification</strong> course provides complete 360-degree training on Level 2 Business Improvement Certification. You’ll get not one, not two, not three, but <strong>thirty-three</strong> Level 2 Business Improvement Certification courses included in this course. Plus, Studyhub’s signature, <strong>Forever Access,</strong> is given as always, meaning these Level 2 Business Improvement Certification courses are yours for as long as you want them once you enrol in this course<br /> <br /> <strong>This Level 2 Business Improvement Certification Bundle consists of the following career-oriented courses:</strong> <ul> <li>Course 01: Business Management</li> <li>Course 02: Diploma in Lean Process and Six Sigma</li> <li>Course 03: Process Mapping</li> <li>Course 04: RCA: Root Cause Analysis</li> <li>Course 05: Quality Management and Strategic Training</li> <li>Course 06: 5S Lean Methodology</li> <li>Course 07: Good Manufacturing Practises (GMP)</li> <li>Course 08: Change Management</li> <li>Course 09: Strategic Business Management</li> <li>Course 10: Business Management and Finance</li> <li>Course 11: Financial Planning</li> <li>Course 12: Tax Strategy and Financial Planning for Beginners</li> <li>Course 13: Strategic Planning and Implementation</li> <li>Course 14: Enterprise Resource Planning (ERP)</li> <li>Course 15: Business Analysis Certification and Corporate Investigation Training</li> <li>Course 16: Product Management</li> <li>Course 17: Investment: Complete Investing Course</li> <li>Course 18: Fundraising</li> <li>Course 19: Crowdfunding Confidential: Easy Ways to Boost Fundraising</li> <li>Course 20: Branding Fundamentals for New Business</li> <li>Course 21: Ecommerce Management Certification, Branding and Marketing</li> <li>Course 22: Lean Production, Logistics and Supply Chain Management Training</li> <li>Course 23: Lean Organisation Management Principles, Processes, and Techniques</li> <li>Course 24: Customer Relationship Management (CRM)</li> <li>Course 25: Business Model Canvas for Business Plan</li> <li>Course 26: Leadership Skills Training</li> <li>Course 27: Operations and Time Management</li> <li>Course 28: Business Networking Skills</li> <li>Course 29: Cash Flow Management in Small Businesses: Key Considerations</li> <li>Course 30: Corporate Relationship Goals for Success</li> <li>Course 31: Public Speaking: Presentations like a Boss</li> <li>Course 32: Project Management</li> <li>Course 33: Risk Management</li> </ul> <strong>In this exclusive Level 2 Business Improvement Certification bundle, you really hit the jackpot. 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Sumitomo Mitsui Banking Corporation
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