remittance officer (3 months contract)

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Diploma/degree in Banking & Finance or its equivalent.
• At least 1 years of relevant experience in remittance operations; must possess technical knowledge in remittance, deposit and payment.
• Good communication skills.
• Capability to work under stress and in a fast pace environment.
• Fluent in MS Word and Excel.
• Singaporeans only.

What you'll be doing on the job

• Process all incoming and outgoing remittances, cheque deposit, and collection transactions for and from customers or vostro banks and to provide Treasury Department with the daily nostro.
• Process all fixed deposit account placements / withdrawals for customers.
• Prepare swift payments and other outgoing messages and to monitor payments and messages are successfully transmitted to the intended recipients in Swift Alliance Access.
• Prepare reports on Remittance, Current Account and Fixed Deposit Account activities.
• Perform incoming and outgoing transactions monitoring and vostro and nostro account reconciliation functions and to raise and respond to investigation cases in the Central Payment System.
• Monitor and update, if necessary, the third-party payments from vostro banks.
• Perform duties in compliance with AML/CFT policy and in accordance with the Branch’s operational policies and procedures to avoid reputational, operational, legal and concentration risks.
• Attend to any other duties as being assigned from time to time by Supervisor/Management.

Consultant Contact