about the company
Established for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

Process customers’ requests which include funds transfer, currency exchange, inward/outward remittances
Handle SWIFT telegraphic transfers
Attend to queries from clients and/or internal stakeholders on remittance services
Ensure all remittance transactions and operations comply with the bank’s and local regulatory requirements which includes AML/CFT guidelines
Monitor and report suspicious transactions
Maintain accurate records of remittance transactions in banking systems
Liaise with correspondent banks, clearing agents and other departments where necessary
Participate in process improvement projects
Other duties as assigned by Supervisor

skills and experience required

Minimum Diploma
At least 5 years of Remittance and/or Payments Processing related experience within the Banking industry
Strong interpersonal and communications skills
Meticulous and attention to detail
Knowledge of SWIFT messages
Good understanding of inward and outward remittance process

If you would like to find out more about this role, please click apply below. Alternatively please connect with Lynda Tan at https://www.linkedin.com/in/lynda-tan/

EA: 94C3609 / R1223887

payments and remittance associate - foreign bank

personal details

lynda tan