Join a progressive digital startup with plenty of growth opportunities!
We are a MAS licensed fintech remittance company.
The candidate will support the operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
- Perform daily/monthly monitoring of transactions and submission of reports
- Support Customers and Associates in multi digital platforms : wechat, whatsapp, and emails
- Team work with co-colleagues in data postings on googlesheets and in our in house platform system
Where necessary :
- Support operations staff on Start-of-Day and End-of-Day reconciliations
- Support in Daily FX Rates setting
- Support Accounts Payable duties
Requirement:
- Integrity and Loyalty are essential attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years of work experience in Compliance, Accounting, Auditing or Banking preferred but not a must
- English and Chinese language skills a must
