Average salary: SG$4,934 /monthly
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4000 - 5000 SGD
About the Company Global financial institution providing comprehensive banking and investment solutions. About the Job Manage and verify both domestic and international funds transfers and internal account movements. Oversee the full lifecycle of term deposits, ...4200 - 5000 SGD
...Responsibilities: Processing of:- Inward Remittances Outward Telegraphic Transfers (Overseas/Local) MEPS Inward and Outward Clearing Cheques eGIROs (payroll, standing order, Optim Egiro) Drafts, Cashier’s Orders, Foreign Currency Fixed Deposits Ensuring...2200 - 2800 SGD
...two branches across Singapore. Job Summary You will provide friendly, professional customer service while accurately processing remittance transactions and ensuring compliance with regulatory requirements to support smooth branch operations. Responsibilities...3000 - 6000 SGD
...Job Summary Process customer remittance transactions accurately and securely while providing front-line customer service. Perform KYC/AML checks, support agent network operations, and ensure timely settlements in compliance with regulatory requirements and service level...1000 - 2000 SGD
...Job Description & Requirements Process customers' remittance orders at front desk Chinese language (written and spoken) proficiency is essential as our customers are mainly Chinese speaking. Basic English language proficiency is also required. Computer literate...3000 - 6000 SGD
...BASIC FUNCTION: Responsible for the accreditation, marketing, management, monitoring of remittance tie-ups, partners and agents in assigned area of responsibility in achieving the Bank’s marketing and financial objectives. DUTIES & RESPONSIBILITIES: A. Sales and...4500 - 5000 SGD
...banking solutions. About the Job Authorize and verify both domestic and international fund transfers, including inward and outward remittances. Oversee the full lifecycle of fixed deposit accounts, including initial placement, renewals, and premature withdrawals....6000 - 10000 SGD
...Join our team and be part of an exciting evolution in the industry. About the role As a Business Development Manager (Global Remittance and Payment Solutions) based in Singapore, you will drive revenue growth by building and managing a strong referral network and...3500 - 5000 SGD
...Job Description: Processing of: Inward Remittances Outward Telegraphic Transfers (Overseas/Local) MEPS Inward and Outward Clearing Cheques eGIROs (payroll, standing order, Optim Egiro) Drafts, Cashier's Orders, Foreign Currency Fixed Deposits Ensuring...2500 - 3600 SGD
...Months Contract 8.45am to 6.15pm (Mon to Fri) Attached to Processing Department; The role is backend processing Processing of remittance, funds transfer instructions etc. received from over the counter, mailboxes etc. Perform end of day balancing. Provide...3000 - 3600 SGD
...Working Hours: 8:45am - 6:15pm (Mon - Fri) - Might have OT Salary: Up to $3600 Job Responsibilities: Processing of remittance, funds transfer instructions etc received from over the counter, mailboxes etc. Perform end of day balancing. Provide feedback...5000 - 7000 SGD
...Job Title: Transaction Monitoring (TM) – Corporate Banking (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks. Key Responsibilities...480 - 1200 SGD
...with customer service or cashiering experience Key Responsibilities Customer Service Greet customers warmly and assist with remittance enquiries Provide information on remittance services and transaction procedures Ensure customers receive prompt and professional...4000 - 5000 SGD
...Job Title: Payments & Remittance Operations (Maker) (12 months contract renewable/convertible to perm) Role Summary: Responsible for the accurate and timely processing of domestic and cross-border payments, ensuring compliance with regulatory and bank policies while delivering...2000 - 4000 SGD
...foreign exchange services to customers Keep track of updated currencies Making sure cash amount always tally Handling back-end remittance operations and data handling Requirements: Meticulous in handling money and data willing to work on weekends Minimum N...4500 - 6500 SGD
...Preferred competencies and qualifications Experience handling regulatory audits Background in precious metals/gold trading, remittance/MPI companies, banking/financial services, or high-value retail Diploma or degree in Business, Finance, or related field Minimum...2500 - 3500 SGD
...monthly foreign exchange rates. Open and distribute incoming Letter/ Billing. Manage regular staff disbursement, vendor giro, Bank remittance. Assist in year end audit confirmation, reconciliation and audit query. Any other duties assigned within the course of work...7000 - 9000 SGD
...growth. # Identify customer needs and recommend effective solutions to achieve fruitful cross-sell of trade finance, loans, deposits, remittances, FX/treasury services and network services. # Regular calls to actively pursue business opportunities with new and existing...3800 - 4800 SGD
...Issue customer invoices and ensure accurate recording in the accounting system Monitor customer payments and verify bank receipts, remittance advice and SWIFT copies Track AR aging reports and follow up on outstanding balances with customers Prepare and send...9000 - 15000 SGD
...specific knowledge on application of AML/CFT regulations on customer on-boarding in retail & corporate banking business, trade finance and remittance business, trade finance and remittance businesses. Area of Operation ·- Independently implement, update and manage KYC/AML/...2500 - 5000 SGD
...record Preferred competencies and qualifications Minimum GCE ‘O’ / ‘A’ Levels or Diploma Experience in retail sales, banking, remittance, pawnshop, luxury goods, or precious metals/financial products Familiarity with AML/CFT requirements in Singapore, preferably...3000 - 3500 SGD
...limited to : Perform reconciliation and verification to supplier statement of accounts; Generate payment voucher; Prepare online bank remittance; Obtain payment approval; keep proper filling system. C. General Ledger Perform Month-end and Year-end closing procedures,...4300 - 5300 SGD
...payment to be made. # Liaise and interact with suppliers and performing day to day financial accounting functions. # Prepare the remittance, FAST payment via online banking system and cheque payment. # Compile the relevant business documentation used in banking...2500 - 5000 SGD
...service, retail, banking, or financial services to enhance customer handling skills Experience in precious metals, pawnshops, or remittance companies as an advantage for product knowledge Basic understanding of gold bullion and precious metals products to support transaction...2800 - 3800 SGD
...General Ledger (GL). Handle daily accounting activities such as data entry, invoice processing, document filing, and payment or remittance arrangements. Monitor and ensure the accuracy and timeliness of AP and AR functions. Perform regular bank reconciliations....3900 - 4200 SGD
...and manage all KYC and regulatory documentation with accuracy and compliance. Promote and cross-sell banking solutions such as remittances, home loans, and other financial products to meet client needs. Build and maintain strong client relationships, ensuring smooth...6000 - 9000 SGD
...MoolahGo Pte Ltd is a leading fintech company based in Singapore, specializing in innovative payment solutions and cross-border remittance services. Our mission is to empower individuals and businesses with seamless, secure, and cost-effective financial services. Leveraging...2200 - 3500 SGD
...Job Summary Serve retail and corporate customers by accurately executing foreign-exchange transactions and remittance/pay-out services. Maintain cash float and foreign currency inventory, perform KYC/AML checks, support settlements, and deliver excellent customer service...- ...internal business partners to ensure timely execution of transactions such as loan drawdowns, time deposit placements, and fund transfers/remittances. Assist in tracking and monitoring project‑related information for customers in the Construction sector. Compile and...
2500 SGD
...PREPARE AND CHECK REMITTANCE PAYMENTS THROUGH BANKS AND AGENTS FOLLOW UP WITH AGENTS/BANKS ON OUTSTANDING ITEMS AND ENSURE REMITTANCES ARE EXECUTED ON TIME ENSURE END-OF-DAY BALANCING FOR FOREIGN CURRENCIES TALLIES WITH SYTEM BALANCES TRACKING DAILY BALANCES...