• Provide third-party screening to assess counterparty risks related to Trade Compliance or Anti-BriberyCorruption/Anti-Money Laundering and other related crimes.• Undertake research into counterparties and/or risk entities.• Analyze and interpret results that gives guidance to the business.• Communicate with international stakeholders in precise and concise manner.• Provide support to Trade Compliance Manager/Ethics Compliance Manager by collating and compiling data.• Adhere to records management, screening evidence retention and email communication. Contribute to and participate in specific projects (when required).

• Conduct screening exercise and authorization of customers transactions.• Cross-selling banking products.• Resolve client’s issues and perform administrative tasks.• Perform cheque confirmation & customer services.• Other ad hoc activities.

• Process invoices, credit notes & ensure all queries/rejection are taken into action before the payment run dates.• Communicate with international suppliers and stakeholders in precise manner.