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sql cash management liquidity management cross-border payments kyc/aml๐ Description
- Oversee end-to-end treasury lifecycle including settlements with partners.
- Primary liaison with local banks and partners for daily ops.
- Reconcile settlements and financial transactions accurately and timely.
- Identify, troubleshoot, and resolve operational issues against SLAs.
- Partner with regional leadership to support new market launches.
- Provide treasury support for activities in Singapore.
๐ฏ Requirements
- Solid experience in Treasury, Payments, or Financial Operations.
- Strong understanding of cross-border payments and remittance flows.
- Liquidity and cash management in multi-currency environments.
- Knowledge of FX operations, currency exposure, conversion mechanisms.
- Reconciliation and analytical skills for large datasets.
- Advanced Excel; TMS, ERP systems, or SQL is a plus.
- Understanding of financial regulations, including KYC/AML and central bank requirements.
- Advanced English skills for communication with global stakeholders.
๐ Benefits
- Performance bonus: annual bonus program.
- Meal Allowance: monthly meals allowance.
- EBANX Education: financial aid for degrees.
- EBANX Skills: budget for courses, certifications, and workshops.
- Language Classes: language learning support.
- Health & Well-being: medical and dental plans incl dependents.
- Well-being Program: resources for physical and mental health.
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