Transactions Specialist
6 days ago
Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities. Responsibilities Support marketing teams on transaction screening and clearance of flagged transactions. Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions. Ensure screening assessments are adequately and properly documented for regulatory / audit reivews. Coordinate and / or prepare the required management information reporting data as required. Additional tasks as designated by line management and team lead from time to time. Requirements Bachelor's degree from a recognised university. Eagerness to learn and adapt in a fast-paced, team-oriented environment. Meticulous and possess strong analytical and problem-solving skills. Team player, proactive and able to work independently. Strong verbal and written communication skills. #J-18808-Ljbffr
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Transaction Services Specialist
6 days ago
Singapur, Singapore DBS Bank Full timeJob Description - Transaction Services Specialist - Commodity and Structured Trade Operations, Institutional Banking Group Operations, Technology & Operations S) Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality &...
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Corporate Finance
3 weeks ago
Singapur, Singapore K3 Capital Group Full timeDue to ongoing expansion, our Corporate Finance and Capital Advisory Practice is now looking for an entrepreneurial individual to join their team based in our Birmingham Office. We are seeking a Qualified Accountant (ACA / ACCA) to lead on a variety of corporate finance transactions, taking full responsibility for these from start to finish.You will have a...
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Singapur, Singapore DBS Bank Full timeVP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS), Institutional Banking Group Join to apply for the VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS), Institutional Banking Group role at DBS Bank VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS),...
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Singapur, Singapore MariBank Full timeTreasury & Investment Ops Specialist - MariBank Join to apply for the Treasury & Investment Ops Specialist - MariBank role at MariBank Treasury & Investment Ops Specialist - MariBank 1 week ago Be among the first 25 applicants Join to apply for the Treasury & Investment Ops Specialist - MariBank role at MariBank Manage end-to-end operational flow for...
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Accounts Payable – Accounts Specialist
6 days ago
Singapur, Singapore United World College Full timeAccounts Payable – Accounts Specialist / Senior Accounts Specialist (Temporary) UWCSEA East is looking to hire a Accounts Payable – Accounts Specialist / Senior Accounts Specialist (Temporary) to join the team. Reporting to the Accounts Payable - Accountant, the role will support the Line Manager to ensure timely and efficient management of outgoing...
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Crypto Payment Specialist
3 weeks ago
Singapur, Singapore Snaphunt Full timeOverview Company: Snaphunt Pte Ltd Designation: Crypto Payment Specialist (WFH) Location: Singapore Date Listed: 24 Sep 2025 Job Type: Entry Level / Junior Executive; Full/Perm Salary: $650 - 950 monthly About the Role We’re seeking a detail-oriented and proactive Crypto Payment Specialist to manage cryptocurrency payment operations, ensure seamless...
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Export Finance Specialist
3 days ago
Singapur, Singapore LANDESBANK BADEN-WUERTTEMBERG Full timeMain Tasks Support the Origination, structuring and execution ECA/DFI/Agency covered transactions related to core or target clients of LBBW and Export Credit Agencies in coordination with relationship managers in LBBW and the global Export Finance team in the bank Participate in negotiation of pricing, collateral and other terms and conditions with customers...
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Senior Specialist, Anti Money Laundering
6 days ago
Singapur, Singapore E.sun Financial Holding Co., Ltd Full timeGet AI-powered advice on this job and more exclusive features. Job Description The Senior Specialist of AML assists the AML Managers to handle the daily tasks mandated under the AML department. The candidate is well-versed with financial crime developments and trends within the industry, and is a keen learner, keeping abreast of changes and new approaches...
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VP - Financial Crime - Transaction Banking
1 week ago
Singapur, Singapore Barclays Full timeStep in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...
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Domain Competencies
2 weeks ago
Singapur, Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full timeTo ensure the business solution designed is based on the holistic view across all the processes of assigned domain while leveraging the pre-delivered best practices. To integrate/re‑engineer or design process(s) to maximize the adoption and usage of pre‑delivered best practices or standard functionalities. To evaluate and recommend different appropriate...