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/
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