Industry: Banking
Specialism: Operations - Operations
ClosedOur client is one of the international leading bank that operates and focus in banking, leasing, foreign exchange, guarantees and etc . Since their establishment, the bank has grow and become one key financial institution in the community
- Prepare all MAS and other regulatory reports
- Prepare and monitor daily regulatory compliance summary
- Day-to-day accounting e.g. receivables, payables, accruals and prepayments.
- Maintenance of accounting system standing data
- Accounts and Bank Reconciliations
- Assist in preparation of GST and tax returns and schedules
- Assist in input, process and monitor corporate loans
- Collate KYC documents for clients onboarding
- Assist in verifying all KYC documents
- Minimum 3 years working experience, preferably in a wholesale bank
- A Tertiary degree, preferably in Banking, finance or accounting.
- Good knowledge of MAS regulatory reports.
- Good knowledge of corporate loans is preferred
- Exposure to KYC/AML/CFT processes and documentation is preferred
- Knowledge in SWIFT is preferred
- Good knowledge of Microsoft Office (Excel and Word)
- Good team player with positive attitude
- Willingness to learn and adapt
- Meticulous and resourceful
- Entitle for AWS and Variable Bonus
- Annual leaves of 14 days for first year, 20 days for second year and additional 1 day every year for third year onwards.
- Group insurance
- Medical and dental benefits
- Working hour: Monday to Friday at 9AM - 5PM