Treasury Operations Specialist
5 days ago
Job Summary: We are seeking an experienced Treasury Operations Specialist to join our Wholesale Banking Operations team.
Key Responsibilities:
- Handle Sanctions Screening and CPDD for Trade and Remittances products
- Coordinate with stakeholders to understand product requirements and Sanctions Screening and Due Diligence requirements
- Interpret Customer Due diligence (CDD) and Counter party reports to ensure accuracy
- Manage stakeholder queries and escalations for Name screening and CPDD
- End-to-end handling of Process related automations projects
- Ensure daily activities align with laid-down processes to avoid audit observations
- Collaborate with Senior Management on projects requiring coordination across departments
- Demonstrate project implementation capabilities in challenging timelines
Requirements:
5-10 years of relevant experience, Any Graduate
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