Remittance Officer

Roles & ResponsibilitiesSummary of the position: Processing/Validation of Inward/Outward Remittances Processing/Validation of Corporate Fixed Deposits Able to cross cover within the team and handle any projects being assigned by the Department HeadMain Duties: To ensure that all the Fixed Deposit deals for the day are correctly and timely processed To...

Overview of Division/Department OurRemittance, Deposits & Treasury Ops (RDT), a member of our SingaporeAdministration Department is responsible for processing customers and interbanktransactions; such as remittances, foreign exchange, derivatives, securities,time deposits, structured deposits, domestic transactions and settlements. Additionally,RDT also...

Overview of Division/Department OurRemittance, Deposits & Treasury Ops (RDT), a member of our SingaporeAdministration Department is responsible for processing customers and interbanktransactions; such as remittances, foreign exchange, derivatives, securities,time deposits, structured deposits, domestic transactions and settlements. Additionally,RDT also...

Roles & ResponsibilitiesResponsibilities: Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements: Min Deg with 1 year of relevant experience in Banking/Finance sector Good with Microsoft Office applications Good communication and...

Responsibilities:Responsible for processing FX, MM, Securities & Derivatives transactionsHandle internal fund transfer, cheque deposit & fixed deposit transactionsProcess & review remittance payments in banking systemPrepare payments, rates fixing & cash flow reconciliationsPrepare monthly & quarterly Head Office and Management reportsOther ad hoc duties as...

Permanent - Branch Operations OfficerResponsibilities:Assisting in Branch Operations duties , such as:GIRO, cheque clearingUpdate client particulars/static data, Account opening/ some KYC checks, etc.Process remittance, check and ensure accurate construction of SWIFT messages / MEPSConduct pre-processing checks and ensure all necessary information and...

Permanent - Branch Operations OfficerResponsibilities:Assisting in Branch Operations duties , such as:GIRO, cheque clearingUpdate client particulars/static data, Account opening/ some KYC checks, etc. Process remittance, check and ensure accurate construction of SWIFT messages / MEPSConduct pre-processing checks and ensure all necessary information and...

Roles & ResponsibilitiesForeign Bank | Perm | Back end OperationsWorking hours: 9am – 6.30pm | Monday - FridayResponsibilities: Provide operational support such as inward/outward remittance transactions Construct Swift Messages (MTxx) Handle cheque clearing and static data Ensure all instructions submitted by internal stakeholders are accurately...

Roles & Responsibilities Perform Retail Banking Transactions including Money Exchange, Remittance and Personal Account Management Handling operational matters, such as Inward/Outward Remittance (Meps Telegraphic transfer, Drafts, Cashier Order) Liaising with customer, banks, relationship managers on update/follow up issues Handling local and foreign...

Roles & ResponsibilitiesResponsibilities Performing AML and KYC screenings on customers account opening. Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts. Performing post transaction monitoring and raise RFI to our existing customers Conducting enhanced due diligence on suspicious...

ResponsibilitiesPerforming AML and KYC screenings on customers account opening.Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts.Performing post transaction monitoring and raise RFI to our existing customersConducting enhanced due diligence on suspicious transactions and assist with...

Perform Retail Banking Transactions including Money Exchange, Remittance and Personal Account ManagementHandling operational matters, such as Inward/Outward Remittance (Meps Telegraphic transfer, Drafts, Cashier Order)Liaising with customer, banks, relationship managers on update/follow up issuesHandling local and foreign cheques clearing and...

To monitor and administer all matters relating to the vessel's insurance.To arrange insurance-related certificates for each vessel.To assist in compiling documents, preparation of statements, correspondence and processing of claims, and in the monitoring of claim procedures.To assist in preparing/ collating defenses for liability claims.To pursue through the...

Overview of Division/Department Our Remittance and Deposit Services (RDS), a member of our Asia and Oceania Operation Platform Department is responsible for processing customers' Cross-border Remittances, Interbank Payments and Domestic MEPS/GIRO/FAST/CHEQUE transactions. Additionally, RDS is also responsible for administrative task such as opening of...

Overview of Division/Department Our Remittance and Deposit Services (RDS), a member of our Asia and Oceania Operation Platform Department is responsible for processing customers' Cross-border Remittances, Interbank Payments and Domestic MEPS/GIRO/FAST/CHEQUE transactions. Additionally, RDS is also responsible for administrative task such as opening of...

Responsibilities:To process inward and outward remittances, Fixed Deposit or related entriesLiaise with customers and relevant parties on payment instructionsAttend to internal and external customer's inquiry and investigate of non-receipt of fundsTo collect charges from customersTo check the account opening documents for the Corporate and Private Banking...

Responsibilities:Responsible for supporting branch activitiesProcessing of inward & outward clearing of remittancesApprove counter transactionsVerify clients' document on pre account openingConstruct swift messagesMaintain updated customer database in the systemRequirements:Degree holder with at least 1-2 years of relevant branch operations experience from...

Responsibilities:Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements:Min Deg with 1 year of relevant experience in Banking/Finance sectorGood with Microsoft Office applicationsGood communication and interpersonal skillsAbility to work...

Prepare report and do administration duties.Do payment receipt and inventory control.Prepare Accounts Receivable (AR) Statements and Balance Confirmation on monthly basis and follow up /resolve collections in a timely manner.Prepare and reconcile Accounts Payable (AP) statements, invoices and settlement statements.Prepare invoices and payment analysis for...

Prepare report and do administration duties. Do payment receipt and inventory control. Prepare Accounts Receivable (AR) Statements and Balance Confirmation on monthly basis and follow up /resolve collections in a timely manner. Prepare and reconcile Accounts Payable (AP) statements, invoices and settlement statements. Prepare invoices and payment analysis...