Total 3 job vacancies by 2c2p Pte. Ltd.

Your primary responsibility will include but not limited to the following:

• Leading various investment and M&A activities, including but not limited to fundraising, structuring, due diligence, legal drafting, negotiation

• Evaluating investment opportunities

• Preparation of financial modeling for M&A purpose as well as financial modeling to assess/ support acquisition and presenting financial analysis to key internal stakeholders.

• Performing valuation and return analysis

• Preparation of investment memos for the Management and Board of Directors

• Liaising with potential investors and investees, financial advisors, legal representatives, M&A professionals

• Leading IPO preparation process

. Managing shareholders

• Other Ad Hoc duties as assigned by Management

Requirements:

- Master Degree

- Experience is similar capacity

Job description:

Performing the role of AML Analyst for a Singapore Payment entity, the individual will have overall responsibility for assisting to develop, maintain, and implement the entity’s Anti- Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and sanctions Program.

This will be a Singapore based role and reporting to the AML specialist.

Key responsibilities:

1) Assisting to develop and fine tuning of AML/CFT transaction monitoring rules

2) Identify and mitigate potential areas of AML/CFT and sanction gaps

3) Assist AML/CFT and sanction related risk assessment for new products and technologies.

4) Update the relevant entity’s AML/CFT and sanction Program and policies on an ongoing basis.

5) Actively identify and report suspicious transactions.

6) Prepare AML/CFT related reports.

Requirements:

- University Graduate with at least 3 years of relevant AML/CFT experience within financial service/ payment industry.

- Candidates with fewer years of relevant experience will be considered if the candidate has experience in assisting to set up transactions monitoring rules for ML/FT.

- Technically- inclined with an ability to engage and work with technology specialists and vendors.

- Ability to work under pressure and meet deadlines.

- Familiarity with AML/CFT laws and regulations in the SEA region will be an advantage.

• Job Responsibilities:
• Bank reconciliation & Data entry in Oracle Netsuite
• AR & AP aging monitoring and reporting
• Assisting in Monthly closing and schedule
• Assisting to answer audit queries and other reporting requirements
• Managing the accounts for Digital Goods business
• other ad-hoc tasks as assigned by the Management