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Finance Operations Support • Prepare payment vouchers, invoices, and TT (Telegraphic Transfer) forms • Assist in payment processing and reconciliation • Maintain accurate documentation for remittance transactions • Ensure completeness of supporting documents prior to payment processing Remittance Compliance Support • Prepare and compile compliance documentation for remittance transactions • Assist with KYC documentation checks and Customer Due Diligence (CDD) • Organize and maintain source-of-funds and transaction supporting documents • Support sanctions and watchlist screening of counterparties • Maintain AML/CFT records in line with internal policies • Prepare documentation for internal audit and regulatory reviews Documentation & Filing • File and maintain finance and compliance-related documents (digital) • Ensure proper record retention in accordance with regulatory requirements • Maintain a structured and secure document archiving system Administrative Support • Assist in compliance data compilation and reporting • Support internal reviews and regulatory inspections • Perform other ad-hoc finance and compliance administrative duties Must be able to read and communicate in Chinese and English
ID do Projeto: 40277619
9 propostas
Projeto remoto
Ativo há 7 dias
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9 freelancers estão ofertando em média $15 SGD/hora for esse trabalho

Hello , I've just reviewed your project description regarding the Finance and Compliance Administrative Support and I'm confident in my ability to meet your expectations. With over 7 years of experience as a Senior Graphic Designer, I possess a strong skill set in Administrative Support, Microsoft Office and PDF I kindly request you to take a moment from your busy schedule to explore our portfolio, where you can see the quality of my work and read feedback from previous clients: [Portfolio Links] https://www.freelancer.com/u/afshan2176 Could you please specify the final file formats you'll require? Feel free to award me the project so that we can discuss it further. Looking forward to connecting with you. Best regards, Afshan Z.
$6 SGD em 21 dias
4,6
4,6

Hello, With over 7 years of experience in PDF and Microsoft Office, I have the expertise required to efficiently handle the tasks outlined in your project description. I have carefully reviewed the requirements and am confident in my ability to provide comprehensive support in finance and compliance administrative tasks. I will meticulously prepare payment vouchers, invoices, and TT forms, ensuring accuracy and completeness in all documentation. Additionally, I will assist in compliance documentation preparation, conduct KYC checks, and maintain AML/CFT records in adherence to internal policies. Organizing and maintaining source-of-funds documentation, supporting sanctions screening, and ensuring proper record retention will be among my top priorities. I am proficient in both Chinese and English, enabling effective communication and documentation handling. I am keen on discussing further details and understanding your specific needs. Please connect with me for a detailed chat on how I can assist you in this project. You can visit my profile at https://www.freelancer.com/u/HiraMahmood4072 Thank you.
$12 SGD em 40 dias
2,9
2,9

Hello, I can assist with structured documentation, digital record management, and administrative support tasks related to finance and compliance operations. I regularly work with organized data, document preparation, and maintaining clear digital records, which fits well with tasks such as preparing payment documentation, organizing remittance files, and maintaining accurate records. I can help review and organize supporting documents, maintain structured archives, assist with data compilation, and ensure that all required documentation is complete and properly stored for internal review or reporting. I am comfortable working with detailed documentation processes and maintaining organized digital filing systems while communicating clearly in both Chinese and English. Best Regards, Shabahat Habib.
$18 SGD em 40 dias
0,0
0,0

Hi sir, I have a lot experience I can be the best for your project. I will do this project without any mistake. You can trust me. Please give me a chance so that I can show you my skill and tell you about my hard work.
$18 SGD em 40 dias
0,0
0,0

Hi There I will secure partnerships with local elementary schools, conduct engaging on-site presentations using your provided materials, and close agreements while ensuring all acceptance criteria are met. With strong face-to-face sales experience and structured outreach management, I can confidently handle scheduling, objections, and finalizing participation agreements. I am comfortable working on a commission basis and maintaining a transparent outreach log with consistent monthly results. Thanks & Regards Hafiz Muhammad Iqbal
$5 SGD em 40 dias
0,0
0,0

Hi, I am Mauries Kapito Phiri. I regard myself as very competent individual with skills and experience in office management and documentation. I come with 4 years of experience and I promise all good work if you hire me.
$20 SGD em 30 dias
0,0
0,0

I am very interested in the Finance Operations Support position. I have experience in accounting and financial documentation, with strong knowledge of payment processing, invoice preparation, reconciliation, and maintaining accurate financial records. In my previous roles, I have handled payment vouchers, invoices, and transaction documentation while ensuring all supporting documents were complete and properly maintained. I am also familiar with compliance-related tasks such as KYC verification, documentation checks, and maintaining organized records for audit and regulatory purposes. My strengths include strong attention to detail, document management, and the ability to maintain structured digital filing systems that comply with internal and regulatory requirements. I am also comfortable assisting with compliance reporting, AML documentation, and supporting internal reviews. I am reliable, organized, and committed to maintaining high standards of accuracy and confidentiality in financial operations. I would welcome the opportunity to support your finance and compliance team and contribute to smooth remittance operations.
$18 SGD em 40 dias
0,0
0,0

Hello, I believe I’m a strong fit for this role because much of my previous work has involved handling detailed documentation, financial records, and administrative processes that require accuracy and confidentiality. In my past experience, I’ve worked extensively with spreadsheets, invoices, and transaction records, ensuring that information is accurate and properly documented before processing. This has helped me develop a careful and methodical approach when reviewing financial data, preparing payment-related documents, and keeping records organized for easy reference and reconciliation. Organization is one of my strongest skills. I’m used to maintaining clear digital filing systems and ensuring documents are properly labeled, stored, and retrievable. This helps reduce errors and ensures that all necessary records are available for reporting, audits, or regulatory checks. Additionally, I’m able to read and communicate in both Chinese and English, which allows me to work effectively with bilingual documents and communication when handling financial or compliance records. Overall, I bring a strong attention to detail, reliability, and a structured approach to documentation and financial administration. I’m confident I can support your finance and compliance processes while ensuring accuracy, proper recordkeeping, and smooth day-to-day operations. Best regards
$20 SGD em 40 dias
0,0
0,0

Singapore, Singapore
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