Banking - Payment & Transaction Control NKC

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 [Confidential Information]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted