Finance Associate

Key Responsibilities:

• Handle day-to-day payments to retail and corporate clients.
  
  
• Ensure proper verification and approval in line with internal SOPs and client instructions.
  
  
• Reconcile payment records and resolve any discrepancies promptly.
  
  
• Ensure adherence to internal policies, AML regulations, and external compliance requirements.
  
  
• Support audit and compliance checks by providing necessary documentation and explanations.
  
  
• Maintain proper recordkeeping of all processed payments.
  
  
• Handle other assigned duties as required

Requirements:

• Diploma or Degree
• 1-3 years of proven experience in a similar role preferred.
  
  
• Excellent interpersonal and communication abilities.
  
  
• Meticulous, with a strong attention to details.
  
  
• Strong problem-solving and adaptability skills.
  
  
• Strong proficiency in Microsoft Word, Excel, and PowerPoint.