Remittance Officer
Date Submitted: 12-02-2020 | End date:
| Industry Specialization | : | |
| Type of Employment | : | Permanent |
| Minimum Experience | : | 3 years |
| Work Location | : | South Singapore |
Job Description:
To execute and process the following key operational areas in Remittance:
- To provide day to day operational support to our clients in a timely manner through processing of inward/outward remittance
- Perform payment due diligence checks on all incoming and outgoing remittance instructions to ensure they are in line with the general remittance procedures, including Compliance and AML guidelines
- Provide data and validation for regulatory reporting
- Other tasks as may be assigned from time to time.
Requirements:
- A Diploma or Degree in any field with minimum 3 years prior experience in cross-border payments or remittance business
- Take charge of daily remittance transactions & administrations (Such as generating reports, etc.)
- Knowledge of local regulatory and AML/CFT
- Attention to detail and the ability to multi-task are attributes that will help the candidate perform successfully in this role