Senior Finance Operations Analyst - Payments & AML

Maybank Investment Banking Group; Singapore; On-site; SGD 60,000 - 96,000; Full time

Job summary

Maybank Securities is seeking a detail-oriented operations professional in Singapore to handle time-sensitive BAU functions and ensure regulatory obligations are met. The role involves processing telegraphic transfer payments, netting receivables/payables, and AML monitoring for third-party payment requests.

The ideal candidate has 2–3 years of experience, a degree in Accounting or Finance, and strong Office skills. A fast-paced, multi-tasking environment and team-first attitude are essential.

Qualifications

• Singaporean/PR, 2–3 years of working experience
• Prior experience in handling bank portal payments is preferred
• Degree in Accounting or Finance
• Proficient in the use of Office applications
• Team player, independent, proactive and meticulous
• Able to work under fast paced environment
• Able to multi-task

Responsibilities

• Creation of telegraphic transfer payments in bank portals
• Contra gains from securities trade
• Payments of corporate actions e.g. dividends
• Withdrawal from clients' segregated accounts
• Withdrawal of margin deposits for Margin Financing, CFD, LFX
• Netting of clients receivables and payables
• AML monitoring for 3rd party payment requests and sanctioned countries
• Any ad-hoc assignments as and when assigned

Skills

Office applications

Team player

Independent

Proactive

Meticulous

Education

Accounting or Finance degree

Tools

Bank portals

Job description

Maybank Securities, a leading brokerage and investment bank with a reach extending across ASEAN, the UK and the US, offers a comprehensive suite of services. These include corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage and research for both retail and institutional investors, and prime brokerage.

Job Description:

The role is required to handle time-sensitive critical BAU functions to ensure cutoff time and regulatory obligation met.

Responsibilities:

Critical roles and responsibilities of this team include the processing of the following in relation to trade related payments:-

• Creation of telegraphic transfer payments in bank portals
• Contra gains from securities trade
• Payments of corporate actions e.g. dividends
• Withdrawal from clients' segregated accounts
• Withdrawal of margin deposits for Margin Financing, CFD, LFX
• Netting of clients receivables and payables
• AML monitoring for 3rd party payment requests and sanctioned countries
• Any ad-hoc assignments as and when assigned

Requirements:

• Singaporean/PR, minimum 2-3 years of working experience.
• Prior experience in handling bank portal payments is preferred.
• Degree in Accounting or Finance
• Proficient in the use of Office applications
• Should be a team player, independent, proactive and meticulous
• Able to work under fast paced environment
• Able to multi-task

We regret that only short-listed candidates will be notified.