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Operations Officer - UNICORN FINANCIAL SOLUTIONS PTE. LIMITED

Operations Officer - UNICORN FINANCIAL SOLUTIONS PTE. LIMITED

UNICORN FINANCIAL SOLUTIONS PTE. LIMITEDD14 Geylang, Eunos, SG
12 days ago
Job description

Roles & Responsibilities

1. Handle day-to-day operational tasks including processing of submission of applications and approval of transactions.

2. Process & generate monthly Commission reports.

3. Assist in the preparation of reports for regulatory submissions and audits.

4. Support Know Your Customer (KYC), Anti-Money Laundering (AML), and other due diligence processes.

5. Perform regular checks and reconciliations to prevent discrepancies or fraud.

6. Maintain operational manuals and ensure SOPs are up to date.

7. Collaborate with IT and business teams to improve and automate operational processes.

8. Customer Services and Coordinate with external service providers.

9. Maintain proper documentation of transactions and ensure secure data handling.

10. Computer operating knowledge and Microsoft office (Excel Essentials)

11. Any other related admin / operations tasks

Tell employers what skills you have

Microsoft Office

Microsoft Excel

Due Diligence

Administration

Good Communication Skills

Audits

Fraud

Excel

Team Player

Regulatory Submissions

Customer Services

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Operation Officer • D14 Geylang, Eunos, SG