Remittance & Compliance Executive ($3000 $4000/aws/vb)
Singapore, Singapore
Job Description
$4K + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: EastResponsibilities
- Process Customer KYC and process remittances in line with policy
- Investigate and resolve wallet discrepancies
- Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations
- Filing of Suspicious Transaction Report for detected suspicious activities
- To comply with the requirement of relevant laws relating to Payment Services Act
- Support reviews, and implement workflow improvements, and participate in UAT testing as needed.
- Prepare reports as required by management
- Any other job as assigned by superior.
- Diploma/Degree in finance, accounting, banking or related discipline.
- Minimum 3 years of relevant experience.
- Proficient in Microsoft offices and computer skills
- Excellent communication and interpersonal skills
EA Licence Number: 13C6678
To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.
Email: recruit@caed.com.sgSocial Share:More Information
- Salary Offer $3000-$4000
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Job Detail
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Job IdJD1480150
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$3000 - 4000 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned