Job Descriptions:
Handle and maintain AP & GL of the account.
Responsible for month-end closing process.
Process payments in an accurate and timely manner, filing and documentation with the payment vouchers.
Ensure inter-company transactions and balances are reconciled.
Assist to prepare GST report.
Work closely with business units...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...
Job Descriptions:
Handle and maintain AP & GL of the account.
Responsible for month-end closing process.
Process payments in an accurate and timely manner, filing and documentation with the payment vouchers.
Ensure inter-company transactions and balances are reconciled.
Assist to prepare GST report.
Work closely with business units...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...
Job Descriptions:
Handle and maintain AP & GL of the account.
Responsible for month-end closing process.
Process payments in an accurate and timely manner, filing and documentation with the payment vouchers.
Ensure inter-company transactions and balances are reconciled.
Assist to prepare GST report.
Work closely with business units...
Job Descriptions:
Handle and maintain AP & GL of the account.
Responsible for month-end closing process.
Process payments in an accurate and timely manner, filing and documentation with the payment vouchers.
Ensure inter-company transactions and balances are reconciled.
Assist to prepare GST report.
Work closely with business units...
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regula...