Loan and Remittance Operation
2 weeks ago
[Job ID: 986579]
Responsibilities:
- Perform general back-office operations, including settlement and input of vouchers for loans, securities, and money market transactions.
- Handle account processing for banking operations such as Deposits, Loans, Remittances, Securities, Money Market, and Foreign Exchange.
- Carry out various administrative processes related to settlements.
- Operate and manage key systems including the accounting system, settlement system (SWIFT), and custody system.
- Monitor and maintain adequate account balances by checking daily bank statements.
- Monitor fund transfers, including inward and outward remittances, and customers' account activities.
- Conduct AML/CFT checks and manage customer remittance compliance.
- Provide support for human resources, accounting, and general administrative functions.
- Handle FATCA and CRS reporting.
- Assist in corporate tax filings.
- Manage expense-related tasks such as name screening, invoice processing, payments, and GST refund claims.
- Support personnel-related operations including salary and claim payments, and individual income tax filing.
- Perform general affairs duties such as contract management.
- Carry out any other ad-hoc duties as assigned
Requirements:
- Minimum 3 to 5 years' experience working in a bank
- Proficiency in Microsoft Excel and accounting systems
- Strong communication and interpersonal skills, with the ability to clearly articulate issues to management
- Team player
We regret that only shortlisted candidates will be notified. However, rest assured that all applications will be updated to our resume bank for future opportunities.
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EA Personnel Name: Chan E Cheng Simone
EA Personnel Registration Number: R25127866
EA License No.: 07C5771
#SCR-simone-chan
Microsoft Excel
Corporate Tax
Loans
Securities
Accounting System
Income Tax
Deposits
Money Market
Banking
AML
Foreign Exchange
Remittances
Team Player
Articulate
Screening
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