Transaction Analyst
15 hours ago
The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the rest of the team in an effective manner to continuously meet clients’ expectations, to optimize the work processes and to maintain close contacts with key clients. Some of the things you’ll be doing: Deliverables + Key activities Key responsibilities include but are not limited to Input and process of approved Client Payments – Daily/weekly payments and ad-hoc urgent payments. Create Payment Procedures for new clients and banking platforms as they arise. IPD and Waterfall Calculations – developing and maintaining waterfall/IPD reporting through lifecycle of transaction. Ensure all deliverable deadlines are completed in a timely manner regarding the quarterly IPD's for Clients. Maintain a good relationship with clients, suppliers, arrangers, colleagues and banks. New client on-boarding - ensure that when an agreed payments process is in place for new and existing clients, that it is always followed and adhered to. Managing and monitoring cash positions of client of bank accounts across multiple jurisdictions and on multiple platforms. Management and prioritisation of teamwork flow and deliverables Assisting in the provision of client due diligence and anti-money laundering requirements both when onboarding new clients/transactions and adhoc. Liaison with other in-house departments and external clients to ensure accurate and timely settlement of all transactions. Actively contributing to process improvements within the team & to a positive office environment. What technical skills, experience, and qualifications do you need? Required level and content of education: University degree in accounting, finance, economics or related disciplines Business experience required: Minimum 3 – 5 years' working experience in Banking/Financial services industry General banking skills are essential, as is the ability to recognise key issues in relation to our clients’ activities The successful candidate should have strong communications and organisational skills, along with an ability to think on their feet and to work in a resourceful manner. Capable of working on their own initiative but also work well in a team & be comfortable delegating to and managing workflow of colleagues as required. Ability to work under pressure and meet a range of deadlines Excellent time management and client servicing skills An enthusiastic, helpful nature and a flexible attitude will contribute to the success of the candidate. Seniority level Mid-Senior level Employment type Contract Job function Finance Industries: Financial Services, Banking, and Investment Management Referrals increase your chances of interviewing at CSC by 2x Get notified about new Transaction Analyst jobs in Singapore, Singapore . #J-18808-Ljbffr
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Transaction Monitoring Analyst
2 weeks ago
Singapur, Singapore Maybank Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...
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Transaction Monitoring Analyst
4 weeks ago
Singapur, Singapore Maybank Full timeWe are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...
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Transaction Monitoring Analyst
15 hours ago
Singapur, Singapore Tangspac International Full timeTransaction Monitoring Analyst (Uplift) – Financial Crime Compliance Team We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and...
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Transaction Monitoring Analyst
6 days ago
Singapur, Singapore Tangspac International Full timeTransaction Monitoring Analyst (Uplift) | Contract Join to apply for the Transaction Monitoring Analyst (Uplift) | Contract role at Tangspac International . We are seeking a detail-oriented, analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements...
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Bank Operations Officer
3 weeks ago
Singapur, Singapore Adecco Full timeBank Operations Officer (Trade/Transaction Analyst) Join to apply for the Bank Operations Officer (Trade/Transaction Analyst) role at Adecco. Base pay range SGD4,000.00/yr - SGD6,000.00/yr The Opportunity Adecco is partnering with a leading bank to look for a Operations Officer (Trade/Transaction Analyst) Starts off as 6 months contract with high chance for...
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Bank Operations Officer
3 weeks ago
Singapur, Singapore Adecco Full timeBank Operations Officer (Trade/Transaction Analyst) Adecco is partnering with a leading bank to look for a Operations Officer (Trade/Transaction Analyst) Starts off as 6months contract with high chance for extension Earliest start date is 05 Jan 2026 Team: WM Operations - Middle Office Division : PB - Central Functions & Other Responsibilities/Tasks: Perform...
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Transact BA
3 weeks ago
Singapur, Singapore TEKISHUB CONSULTING SERVICES PTE. LTD. Full timeRole Overview We are looking for a highly skilled Business Analyst / Product Owner / Process Analyst experienced in Temenos Transact (T24) with Private Banking domain expertise. The candidate will lead requirement gathering, process design, and solution delivery across core banking modules to support regional transformation initiatives. Key Responsibilities...
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Transaction Monitoring
3 days ago
Singapur, Singapore QUESS SELECTION & SERVICES PTE. LTD. Full timeWe are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the
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Bank Operations Officer
3 weeks ago
Singapur, Singapore Adecco Personnel Pte Ltd. Full timeThe Opportunity Adecco is partnering with a leading bank to look for an Operations Officer (Trade/Transaction Analyst) Starts off as 6months contract with high chance for extension Earliest start date is 05 Jan 2026 Team: WM Operations - Middle Office Division : PB - Central Functions & Other Responsibilities/Tasks Perform checks for trade related and client...
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Transaction Analyst – Cash Management
3 weeks ago
Singapur, Singapore CSC (Corporation Service Company) Full timeTransaction Analyst – Cash Management (6 months contract) The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the...
