Banking - Payment & Transaction Control (Till Dec 2026) #NKC
Summary
Reviews and verifies payment and transaction instructions to ensure compliance with internal policies and approval requirements in a banking context.
Review and verify payment and transaction instructions before processing.
Ensure transactions comply with internal policies and approval requirements.
Conduct callback verification for asset transfers and account updates.
Handle operational queries and escalate issues when necessary.
Perform daily control checks and ensure operational tasks are completed accurately.
Identify operational risks and support process improvements.
Participate in testing and projects as required.
Interested applicants may email resume to kellychooi@recruitexpress.com.sg
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted