Millenning

Join a progressive digital company with plenty of growth opportunities! We are a MAS licensed fintech remittance company. The candidate will support the operations functions of the company :- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties Perform daily/monthly monitoring of transactions and submission of reports Support Customers and Associates in multi digital platforms : wechat, whatsapp, and emails Team work with co-colleagues in data postings on googlesheets and in our in house platform system Where Necessary Support operations staff on Start-of-Day and End-of-Day reconciliations Support in Daily FX Rates setting Support Accounts Payable duties Requirement Integrity and Loyalty are essential attributes Computer Skills in digital chats, Microsoft Office, Googlesheets/Excel, Word, Powerpoint Min A level and equivalent Min 3 years of work experience in Compliance, Accounting, Auditing or Banking...