Transaction Services Professional

4 days ago


Singapore Phillip Securities Pte Ltd Full time
Key Responsibilities

We are seeking a Transaction Services Professional to join our team in Phillip Securities Pte Ltd. The successful candidate will be responsible for processing account applications, conducting customer due diligence (CDD), and ensuring compliance with regulatory requirements.

This role involves handling onboarding procedures, KYC (Know Your Customer) checks, and maintaining accurate client records. Some of the key responsibilities include:

  • Performing CDD and KYC checks for onboarding clients, ensuring compliance with AML/CFT regulations;
  • Acknowledging receipt of documents and completing review processes within agreed-upon timelines;
  • Updating client information in accordance with applicable laws and regulations;
  • Maintaining confidentiality and adhering to company policies and procedures.

The ideal candidate should have a Diploma/Degree in Business, Finance, or a related field. Prior experience in account processing, onboarding, or compliance within financial services is an advantage. Strong attention to detail and accuracy in data processing are required. Excellent communication and interpersonal skills are also necessary. Proficiency in administrative tasks and computer systems is a must. Ability to work in a fast-paced, deadline-driven environment is essential. Familiarity with MAS Notices and AML/CFT guidelines is a plus.



  • Singapore DBS Bank Limited Full time

    Operational RolesDBS Bank Limited is committed to attracting, developing, and retaining top talent to deliver exceptional results. We offer a range of operational roles across various functions, including transaction services, process improvement, and risk management. As an Operational Transaction Specialist, you will be part of a dynamic team that works...


  • Singapore Pinsent Masons Full time

    About the Position:We are looking for an exceptional transaction services professional to join our team in Singapore. As a key member of our energy and infrastructure group, you will work on a wide range of projects including energy transactions, infrastructure contracts, and regulatory work.You will advise clients on complex transactions and negotiate...


  • Singapore VHR Professional Services Full time

    Job Summary: Public Image ProfessionalVHR Professional Services is a leading provider of recruitment services, and we are currently seeking a highly skilled Public Image Professional to join our team. As a key member of our marketing department, you will play a critical role in developing and implementing our branding and marketing strategies.About the...


  • Singapore Professional Investment Advisory Services Pte Ltd Full time

    Company OverviewAt Professional Investment Advisory Services Pte Ltd, we pride ourselves on being a leading financial advisory firm in Singapore. With close to 1100 advisers licensed by the Monetary Authority of Singapore (MAS), we offer a diverse suite of financial services and solutions.We are backed by over $800 million of Assets Under Advice, recognised...


  • Singapore PINSENT MASONS MPILLAY LLP Full time

    We are seeking a highly skilled Corporate Attorney to join our Energy Sector team. As a Corporate Attorney, you will play a key role in advising on acquisitions and disposals, joint ventures, and other energy-related transactions.Your responsibilities will include reviewing and drafting contracts, conducting due diligence, and negotiating agreements. You...


  • Singapore CubeMatch Ltd. Full time

    CubeMatch Ltd. is a leading global consultancy that provides change and transformation services to Financial Services. We are seeking an experienced Transaction Reporting Professional to join our team.The ideal candidate will have a deep understanding of HKMA regulations governing derivative transactions in Hong Kong and other relevant jurisdictions,...


  • Singapore DBS Bank Limited Full time

    We are seeking a highly skilled professional to join our Global Transaction Services (GTS) team at DBS Bank Limited. As an Implementation Manager, you will play a key role in delivering innovative solutions to our clients.About the RoleIn this role, you will be responsible for leading and managing the implementation process for our clients. This includes...


  • Singapore Abblesearch Full time

    **Required Skills and Qualifications**Ablesearch is a respected UK law firm seeking a highly skilled lawyer with a strong background in transactional finance to join our team.The ideal candidate will possess:At least 3+ years of PQE experience as a qualified lawyer in top-tier firmsDemonstrated expertise in transactional finance within the banking and...


  • Singapore SINGAPORE PROFESSIONAL IMMIGRATION SOLUTIONS Full time

    We are seeking a detail-oriented Customer Service Executive to join SINGAPORE PROFESSIONAL IMMIGRATION SOLUTIONS in Singapore.Key Responsibilities:Manage end-to-end immigration application cycles, from content development to final service deliveryLiaise with the client to gather all document packages for the clientsConduct handovers and run through the final...


  • Singapore SINGAPORE PROFESSIONAL IMMIGRATION SOLUTIONS Full time

    SINGAPORE PROFESSIONAL IMMIGRATION SOLUTIONS is seeking a detail-oriented professional to manage and process immigration documents in Singapore.Key Responsibilities:End-to-end management of immigration application cycles, from content development to final service delivery.Liaising with clients to gather document packages.Conducting handovers and reviewing...


  • Singapore ACCA Careers Full time

    About the RoleWe are seeking dynamic and results-driven individuals with experience in Accounting Advisory with strong focus on US IPO Advisory in the space of Deals Strategy to join the Transaction Services team.In this role, you will be responsible for advising clients on complex accounting, financial reporting, and transactional matters related to...


  • Singapore PKF-CAP Corporate Services Pte Ltd Full time

    Job Description:We are seeking a highly skilled and experienced Financial Services Professional to join our Business Solutions division at PKF-CAP Corporate Services Pte Ltd.The successful candidate will have extensive experience in accountancy, particularly in external audit and accounting outsourcing within corporate service providers. They will be...


  • Singapore AGGREGATE CONSULTANCY SERVICES PTE. LTD. Full time

    Job Summary:We are seeking an Accounts Executive to join our team at Aggregate Consultancy Services Pte. Ltd. The successful candidate will be responsible for managing financial transactions, preparing reports, and ensuring compliance with financial regulations.The ideal candidate will possess a strong understanding of accounting principles, financial...


  • Singapore Deutsche Bank AG Full time

    Job OverviewWe are seeking a highly skilled Transaction Coordination Professional to join our team in Deutsche Bank AG. As a key member of our origination & advisory division, you will play a critical role in ensuring the effective coordination of transactions.Your primary responsibilities will include:Serving as a single point of contact to interact with...


  • Singapore Professional Investment Advisory Services Full time

    About the PIAS Management Associate Programme:The PIAS Management Associate Programme is a 9-month structured journey designed to equip ambitious graduates with the skills, knowledge, and hands-on experience to thrive in the financial advisory industry. The programme provides comprehensive training, mentorship, and real-world exposure to develop expertise in...


  • Singapore Pinsent Masons Full time

    Job Overview:Pinsent Masons is a leading global law firm with a strong presence in Singapore. We are seeking an experienced Associate Transactional Services professional to join our dynamic team working on energy transactions and infrastructure related matters.This role will involve advising clients on acquisitions and disposals, joint ventures, specialist...


  • Singapore Water Pump Professional Pte Ltd Full time

    Financial and Administrative SupportWe are seeking a highly organized and detail-oriented individual to join our team as a Financial and Administrative Professional. In this role, you will provide support with financial reporting, account management, and administrative tasks.Key Responsibilities:Assist in preparing and submitting financial reports.Manage...


  • Singapore This is an IT support group Full time

    About the JobThis is an excellent opportunity to join our finance team in Singapore as a Transaction Accounting Specialist. You will be responsible for maintaining and developing comprehensive financial controls that safeguard our business and assets.Key Responsibilities• Maintaining and developing comprehensive financial controls• Preparing and managing...


  • Singapore citi Full time

    Job OverviewCiti is an equal opportunity employer seeking a highly skilled Settlements Operations Associate to join our team. This role will be responsible for supporting a range of products/services and projects in accordance with established systems and procedures.The ideal candidate will have 5-6 years of relevant experience in a Client Services role,...


  • Singapore Lawsociety Full time

    We are now seeking a driven lawyer to join our growing practice in corporate law and commercial transactions. As a senior associate, you will play a key role in advising clients on complex corporate and commercial matters.ResponsibilitiesYou will draft and review legal documents, including shareholder agreements, commercial contracts, and restructuring...