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I am looking for freelance partners who are physically located in Singapore to help me run a fully compliant remittance and acceptance service. Your primary focus will be twofold: • Transaction matching – verifying incoming and outgoing payments, confirming amounts, and recording each step so every settlement stays transparent and audit-ready. • Communication coordination – acting as the main verbal point of contact between local counterparties, banks, and my back-office team, ensuring questions are answered quickly and any issues are escalated the moment they appear. Because these operations sit squarely under MAS guidelines, proven experience in legal compliance is essential. You should be comfortable interpreting or following existing regulatory procedures and flagging anything that might put a transaction at risk. Strong verbal communication is critical; you will often need to pick up the phone or join a quick call to resolve discrepancies in real time. Written updates are, of course, expected, but the role leans heavily on speaking clearly and confidently with partners. Everything is handled online, with no deposits, upfront fees, or hidden charges on your side. Work when orders arrive, close them out, and get paid per settlement. If we work well together, I aim for a long-term, stable collaboration. Please tell me briefly about your compliance background and your current availability within Singapore.
Project ID: 40457431
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Active 4 days ago
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5 freelancers are bidding on average $14,000 USD for this job

Hello, my name is Attorney Umar Ghazalli. I provide professional legal support tailored to your specific requirements. You may search “Attorney Umar Ghazalli” online to review my professional background and experience. My areas of specialization include legal research, legal writing, legal drafting, contract and agreement preparation, IP work, and court-related document work. With nearly 20 years of professional experience, I focus on accuracy, clarity, and well-reasoned legal analysis. I would be pleased to discuss your project in detail. Regards.
$15,000 USD in 1 day
7.8
7.8

With over a decade of experience as an attorney, I bring to the table a breadth of knowledge that is directly applicable to your legal digital asset settlement and remittance project. My expertise lies in ensuring compliance with existing regulatory procedures, something that is of paramount importance given this project's focus on operations under MAS guidelines. Further, given my extensive experience in transaction documentation, including drafting and reviewing different kinds of agreements, I am perfectly equipped to handle the transaction matching aspect of your project. This includes verifying payments, confirming and recording amounts, and maintaining complete transparency. Let's do this!
$20,000 USD in 7 days
6.3
6.3

Greetings! I will handle transaction matching for incoming and outgoing payments, verify amounts, record each step for audit readiness, and act as verbal point of contact between local counterparties, banks, and your back office. Strong verbal communication. Work per settlement. Please share your compliance procedures and transaction volumes. Thanks, Revival
$10,000 USD in 30 days
3.1
3.1

Los Angeles, China
Member since May 20, 2026
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