Business Transaction Specialist

2 weeks ago

Singapore beBeeAnalytical Full time

About the Role

We are seeking a highly skilled professional to fill a key position in our organization. The ideal candidate will be responsible for transaction screening and clearance, performing thorough due diligence on transaction documents, and liaising with customers and internal departments to resolve operational matters.

Key Responsibilities:

  • Support on transaction screening and clearance of flagged transactions
  • Perform additional due diligence on transaction documents and details
  • Contact customers, liaison with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions
  • Advise Front Office on AML requirements
  • Support Team Lead in operational oversight, training and process improvement matters
  • Additional tasks as designated by line management and team lead from time to time

Requirements:

  • Bachelor's degree from a recognised university
  • Minimum 3 years of equivalent relevant experience in the banking industry
  • Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions
  • Meticulous and possess good analytical and problem-solving skills
  • Good communication skills and able to interact with customers and colleagues of all levels

  • Financial Transaction Specialist

    1 week ago

    Singapore beBeeFinancial Full time $4,000 - $6,000

    Job Title:Financial Transaction Specialist">Job Description:The Financial Transaction Specialist will assist the controller in maintaining and managing full set accounting transactions. This involves ensuring smooth business operations by meeting predetermined deadlines for month-end and year-end tasks.">Key Responsibilities:Assist the Financial Controller...

  • Financial Transactions Specialist

    1 week ago

    Singapore beBeeTransaction Full time $4,000 - $6,000

    Job OverviewWe are seeking a detail-oriented Financial Transactions Specialist to support our business operations.

  • Transaction Support Specialist

    2 weeks ago

    Singapore beBeeTransaction Full time $80,000 - $150,000

    Transaction Support SpecialistA leading global aviation finance company is seeking a skilled Transaction Support Specialist to join its team. This role will involve assisting transaction lawyers in project managing transactions through documentation phase to contract signature and closing.

  • Investment Operation Specialist

    2 weeks ago

    Singapore Nicoll Curtin Group Full time

    Are you an experienced Investment Operations OR Transaction Management Specialist? Have you previously had the opportunity to work in the Private Markets Area? Are you interested working closely with Legal, Tax and Investment Teams as well as external counterparties in order to execute investments? If so, this could be the Investment Operations OR...

  • Financial Transactions Specialist

    2 weeks ago

    Singapore beBeeCollections Full time $4,000 - $8,000

    Job Title: Financial Transactions SpecialistWe are looking for a skilled and detail-oriented professional to join our finance team. As a Financial Transactions Specialist, you will play a vital role in managing customer invoicing, tracking receivables, and ensuring timely collections.The ideal candidate will have excellent communication skills, be proactive,...

  • Trade Transactions Specialist

    2 weeks ago

    Singapore beBeeOperations Full time $60,000 - $120,000

    Job DescriptionWe are seeking a skilled professional to fill the role of Trade Transactions Specialist.The successful candidate will be responsible for processing and validating trade commodities transactions, including import letter of credit issuance, financing, guarantee issuance, export letter of credit advising, and payments. Additionally, the...

  • Financial Transactions Specialist

    2 weeks ago

    Singapore beBeeFinancial Full time $4,000 - $6,000

    Job Title: Financial Transactions SpecialistJob Description:We are seeking a highly skilled Financial Transactions Specialist to join our team. In this role, you will be responsible for addressing accounting and financial discrepancies in a timely manner.Key Responsibilities:

  • Senior Transaction Support Specialist

    2 weeks ago

    Singapore beBeeCorporate Full time $80,000 - $120,000

    Senior Transaction Support SpecialistWe are seeking an experienced Senior Transaction Support Specialist to join our team. This is an exciting opportunity for a highly motivated individual to take on a leadership role in supporting corporate growth and development.Job Description:As a Senior Transaction Support Specialist, you will be responsible for leading...

  • Financial Transaction Review Specialist

    1 week ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Financial Transaction Review SpecialistJob Description:We are seeking a highly skilled and detail-oriented individual to join our team as a Financial Transaction Review Specialist. In this role, you will be responsible for reviewing and investigating financial transactions to ensure compliance with regulatory requirements.Perform thorough reviews...

  • Financial Transaction Specialist

    2 weeks ago

    Singapore beBeeFinancialTransaction Full time $4,000 - $6,000

    Financial Transaction SpecialistWe are seeking a detail-oriented and organized professional to fill the role of Financial Transaction Specialist. As a key member of our team, you will be responsible for managing various financial tasks including accounts payable, journal entries, and customs-related duties.This position requires a high level of accuracy and...