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Company / Role Overview
Our client is a leading global financial institution seeking an experienced Operations Analyst to support the delivery of payments-related initiatives. This role sits within a project-focused operations environment and is responsible for coordinating across multiple business and technology teams to ensure operational readiness, successful testing execution, and smooth implementation of new initiatives. The successful candidate will work closely with operations, onboarding, servicing, technical, product, and technology stakeholders while supporting end-to-end project delivery within a fast-paced and highly regulated environment.
Key Responsibilities
Job Requirements
Nice-to-Have:
Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.
Job ID: 149269665
Skills:
Aml, Operational Excellence, Risk Screening, Financial Crime Detection, Kyc, Ongoing Monitoring Reviews, Process Improvement, Stakeholder Management, PEPs, Adverse Media, Sanctions
Skills:
Middle Office, Aml, Operational risk process controls, Audit Compliance, Client Services, Operations, Trade Support, Onboarding, Fund Operations, Kyc
Skills:
Swift, Aml, Rtgs, BRDs, fit-gap analysis, cash management ecosystem, Compliance, SWIFT MT and MX formats, ISO messaging, Fx, Agile Scrum framework, Cash Liquidity Management, International Payments, platforms, Real-Time Payments, correspondent banking, Level 3 production support, testing and production support, Corporate Payments, clearing and settlement processes
Skills:
BAU reporting, Project Management, Stakeholder Engagement, Issue resolution
Skills:
test environments , Test Data, Test Documentation, Test Scripts, Test Cases, UAT test plans