SoHo Dragon

IT Support

• Examining and negotiating import, standby and export letter of credit documents
• Advising, issuing, and amending import, standby and export letters of credit
• Process confirmed letters of credit
• Process incoming and outgoing collection items
• Make payment via L/C system
• Handle investigations for trade products
• Perform duties as Letter of Credit Technician for specified accounts when coverage is needed (Payment vs. Issuance)
• Act as an advisor to internal and external clients on trade finance-related issues

Contractor – Letter of Credit Technician, Intermediate

Financial Crime

• Performing KYC onboarding diligence, mainly focused on client identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD), and profile completion, for US Clients.
• Performing screening activities, regarding PEP, negative news, sanctions, socio-environmental checkings, and risk mitigation.
• Ensuring the best standards for information, based on the customers’ and legal representatives' documentation, reports, and sources of information.
• Using local and global systems and tools for collecting information, upload documentation, and screening key account parties and beneficial owners.
• Assessing the risk of the customers, based on the local and international best KYC / AML / CFT standards and the SG’s Group policies and procedures.
• Composing memos and, providing further information regarding the diligences performed, for escalations and approvals.
• Maintain a solid working knowledge of AML and OFAC regulations, and banks' policies and procedures, regarding direct and indirect KYC subjects.
• Maintain a strong working relationship with stakeholders, such as business lines, Compliance, and Legal Departments.
• Maintenance of internal controls, in order to establish an organized, clear, and reliable daily tasks schedule, as well as follow the Department’s controls framework.
• Escalate issues to the Manager / Team Leader / Stakeholders, in order to respect the highest standards of ethic, quality, security and compliance.
• Attending local and global forums, for trainings, daily activities discussions, delegation, prioritization, business support and performance follow-up.

KYC Analyst, Intermediate

• The contractor will serve as an AML Analyst within the TMG
• AML Analysts review alerts generated via the automated transaction monitoring system for potentially suspicious activity; close or further investigate the cases; and escalate cases to the TMG Team Leaders or Manager, when appropriate, for possible SAR filing.
• Responsibilities of the contractor will include, but are not limited to: Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation
• Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures
• Assist the TMG with analysis to optimize processes for improving correspondent banking monitoring
• Assist other members of AML Compliance with ad hoc analysis and investigation requests
• Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements
• Review and analyze AML current trends and news

AML Analyst – Transaction Monitoring

Systems Engineer

• Collaborate effectively with team members and management to ensure successful project execution and issue resolution, including providing Out of Hours support on an on-call rotation.
• Manage the full lifecycle of engineering projects, performing complex development tasks and recommending solutions based on best practices.
• Apply deep knowledge of development areas to maintain the overall health of the technology function.
• Troubleshoot and resolve diverse technical problems, leveraging existing precedents and industry standards.
• Support product managers by evaluating software requirements, developing and reviewing detailed specifications.
• Continuously improve processes and procedures to enhance team efficiency.
• Document system architectures, workflows, and procedures for team and management reference.
• Maintain accurate system inventories.

Contractor – Letter of Credit Technician, Intermediate

KYC Analyst, Intermediate

AML Analyst – Transaction Monitoring

Senior Systems Engineer – Contractor