- Handle day-to-day payments for retail and corporate clients.
- Verify and ensure proper approval of transactions in line with internal SOPs and client instructions.
- Reconcile payment records and resolve discrepancies in a timely manner.
- Ensure compliance with internal policies, AML regulations, and external regulatory requirements.
- Support audits and compliance checks by preparing documentation and providing explanations.
- Maintain accurate and organized records of all processed payments.
- Perform other ad-hoc duties as assigned.
Interested applicants may email resume to [Confidential Information]
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted
