Remittance Officer

Roles & ResponsibilitiesRemittance Officer (Banking) - Perm RoleJob Scope:The Remittance Officer manages and develops remittance partnerships, ensuring the bank's marketing and financial objectives are met while maintaining compliance with regulatory standards.Key Responsibilities:Sales & Marketing (60%):Accredit new remittance partners and evaluate existing...

Roles & ResponsibilitiesJob ResponsibilitiesProcessing of Inward and Outward Remittances and Cheque Clearing in a timely manner Maintain accurate records of all remittance transactions and ensure proper documentation for auditing purposes Handling of physical cash deposits and withdrawals Time deposits Placement and withdrawals Timely and accurate...

Roles & ResponsibilitiesResponsibilities1. Investigates into Bankers'/Customer's/Business Units' Remittance requests, inquiries and feedback and revert to them with findings within the agreed Service Level Agreements.2. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are attended to and followed up until...

Roles & ResponsibilitiesAbout the Client:Our client is a globally recognized financial services leader with a strong presence in Singapore.Responsibilities:This is a 12-month contract role located at Singapore CBD, focused on managing remittance operations, audit documentation, and maintaining service excellence.Perform remittance operations as a maker,...

Roles & ResponsibilitiesResponsibilities1. Investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and revert to them with findings within the agreed Service Level Agreements.2. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are attended to and followed up...

Roles & ResponsibilitiesResponsibilities:To process inward and outward remittances, Fixed Deposit or related entries Liaise with customers and relevant parties on payment instructions Attend to internal and external customer's inquiry and investigate of non-receipt of funds To collect charges from customers To check the account opening documents for the...

Roles & Responsibilities*Seeking for a Settlements Officer with minimum 3 years of experience handling Treasury operations/Settlements in a Bank*THE COMPANYThis bank is a highly reputable organization. They have a strong leadership and work culture. As they continue to expand their operations, they seek for a Treasury Operations/Settlements officer to be...

Roles & ResponsibilitiesPosition: Operations-Settlement (Officer / Senior Officer)We are helping a reputable Chinese bank to hire the above.Responsibilities· Handle and process daily treasury settlement and clearing transactions, being familiar with local clearing systems, i.e. MEPS+ is a plus.· Strong understanding and experience in swift operation, able...

Roles & ResponsibilitiesOur client, a renowned and prestigious international bank, is seeking a Settlement Officer to join their Operations Department.Position Title: Settlement OfficerReporting to: Manager, Operations DepartmentContract Duration: 12-month contract, renewable and convertibleMain Tasks and Duties:Process inward and outward RMB transactions. ...

Roles & ResponsibilitiesOur client, a renowned and prestigious international bank, is seeking a Settlement Officer to join their Operations Department.Position Title: Settlement OfficerReporting to: Manager, Operations DepartmentContract Duration: 12-month contract, renewable and convertibleMain Tasks and Duties: Process inward and outward RMB transactions....

Roles & ResponsibilitiesJob Title: Officer, Operations (6-Months Contract)Reference ID: 36295■ Payroll and Headcount under Reeracoen Singapore■ Maternity Cover=================Our client is a Japanese bank specializing in financial services, with a strong focus on ship financing and general corporate banking. They are currently seeking an Officer,...

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 & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...

Roles & ResponsibilitiesJoin a progressive digital company with plenty of growth opportunitiesWe are a MAS licensed fintech remittance company.The candidate will support the operations functions of the company :-- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties- Perform daily/monthly monitoring of transactions and...

Roles & ResponsibilitiesProvide smooth and efficient operation support to the cash remittance team and part take in the UAT for the SWIFT ISO20022 project.FunctionalCo-ordinate and provide effective back-office support, not limited to the followings:1. Transaction Processing:Initiate and process remittance transactions (e.g., SWIFT, local payments)...

Roles & ResponsibilitiesProvide smooth and efficient operation support to the cash remittance team and part take in the UAT for the SWIFT ISO20022 project.FunctionalCo-ordinate and provide effective back-office support, not limited to the followings:1. Transaction Processing:Initiate and process remittance transactions (e.g., SWIFT, local payments)...

Roles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD Review Liaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank’s Standards Conduct Name...

Roles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...

Roles & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...