Compliance and Transaction Monitoring Analyst

2 days ago


Singapore 2C2P Full time

**Compliance and Transaction Monitoring Analyst**:
Singapore | Full Time | Legal & Compliance

2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait Join us and share our vision in providing the best payment services in Asia.
- Bank reconciliation and data entry.
- AR & AP aging monitoring and reporting.
- Assist monthly closing and schedule.
- Assist to answer audit queries and other reporting requirements.
- Other ad-hoc tasks.

**Qualifications**:

- LCCI or Diploma in Finance/Accountancy or equivalent.
- At least 1-2 years relevant experience in accounting.
- Proficient in MS Excel.
- Prior working experience in FinTech industry will be a plus.
- Must be pro-active, very hands-on, independent, organized, meticulous with an eye for detail and accuracy, have the ability to multi-task and handle stress well.
- Keen to learn and possess positive attitude

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.


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