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Transaction Specialist

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Established global financial institutions require experienced professionals to oversee complex transactions. Key responsibilities include conducting due diligence, reviewing client documents, and ensuring compliance with regulatory requirements.

AAVP KYC CDD specialists collaborate closely with deal teams to troubleshoot issues and provide risk assessments. They must possess excellent analytical skills, attention to detail, and effective communication abilities.

In this role, you will draw up ownership structures, transaction structures, and funds flow structures from provided documents. You will also conduct annual reviews, address trigger events, and escalate alerts for timely resolution.

To succeed in this position, you should have a Bachelor's Degree in Corporate/Project Finance and experience in corporate/ project finance KYCs. Certifications in Anti-Money Laundering (AML) are an added advantage. You should be familiar with relevant regulatory requirements and possess meticulous, proactive, organized, and motivated qualities.

This is a dynamic and challenging role that requires strong interpersonal skills, the ability to multitask, prioritize work, and communicate effectively with internal and external stakeholders. Proficiency in Microsoft Office applications and internet search tools is essential.

We are committed to creating a society where economic prosperity and well-being are enjoyed by current and future generations.

The ideal candidate will be part of a collaborative team environment and contribute to the success of our organization. If you have the required skills and qualifications, we encourage you to apply for this exciting opportunity.