Transaction Screening Expert

We are seeking a Global Screening Expert to join our team at ITCAN, a leading Technology service and solutions company headquartered in Singapore.The ideal candidate will have experience in global screening, authenticating information using independent research tools, and determining client risk profiles.Responsibilities:Performing global screening for new...

About the RoleWe are seeking an experienced CDD/Transaction Monitoring expert to join our team. The ideal candidate will have 1-5+ years of experience in KYC screening, with a strong background in risk and compliance.Key ResponsibilitiesPerform comprehensive screenings on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google...

Hong Leong Bank OverviewWe are a leading financial institution in Malaysia with a century-old heritage. Guided by a Digital-at-the-Core ethos, we provide comprehensive financial services that earn industry recognition and accolades for innovation. Our nationwide network in Malaysia is strengthened by an expanding regional presence in Singapore, Hong Kong,...

Position OverviewWe are seeking a talented Global Screening Expert to join our team. As an Associate, you will play a key role in supporting the overall research and due diligence efforts within our Compliance Practice.ResponsibilitiesConduct thorough research using various databases, media sources, and the Internet.Analyze and interpret research findings to...

Job Title: Transaction Processing ExpertJob Summary: We are seeking an experienced Transaction Processing Expert to join our team. The successful candidate will be responsible for performing transactional activities related to Fixed Asset accounting, General Ledger accounting, reconciliation, and closing activities in accordance with accounting standards,...

Job Title: Transaction Management ExpertWe are seeking a highly skilled Transaction Management Expert to join our team. The ideal candidate will have a strong background in financial services, with experience in transaction management and payment operations.Key Responsibilities:Manage deposits and withdrawals securely, ensuring adequate controls and liaison...

Performing screening on various application such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.Reviewing adverse Media screening results and conclude screening outcomes.Discounting of screening hits with internal documentation and external research.Analyze PEPs, Sanctions screening result and escalate as per Bank's policies.Reviewing...

Risk Management in Digital AssetsIn this role, you will be responsible for managing risks in the digital asset space. This includes daily screening of investor transactions and AML hits on investors.You will be working closely with the relationship manager to ensure all regulatory controls are respected. The ideal candidate will have a good understanding of...

Transaction Processing ExpertiseWe are looking for a skilled Transaction Processing Expert to process procurement transactions efficiently and effectively.Main ResponsibilitiesAssign sources of supply for Purchase Requisitions and assist buyers in creating purchase orders as per agreed terms and conditions.Generate open PR reports on a daily basis and...

Role OverviewWe are seeking a skilled Transaction Banking Expert to join our team.As a key member of the Transaction Banking Department, you will be responsible for building strong relationships with clients, delivering high-quality service and technical support, and working in partnership with colleagues across functional departments to support the...