Remittance and Deposit Services Analyst

Roles and Responsibilities Handling customer financial transactions such as account opening, deposits, and inward & outward remittance process Perform Banking Transactions including Money Exchange, Remittance, and Customer Account Management Withdrawals, transfers, checking, etc. Counting and balancing cash in the teller’s box. Processing the daily...

Perform Retail Banking Transactions - remittance. - Handling operational matters, such as Inward/Outward Remittance. - Liaising with customer and suppliers in relates to remittance issues. - Able to speak Mandarin or Bahasa Indonesia/ Melayu. - Proficient in Ms Office such as Words and Excel. - Perform basic bookkeeping and banking transactions, including...

Perform Retail Banking Transactions - remittance. Handling operational matters, such as Inward/Outward Remittance. Liaising with customer and suppliers in relates to remittance issues. Able to speak Mandarin or Bahasa Indonesia/ Melayu. Proficient in Ms Office such as Words and Excel. Perform basic bookkeeping and banking transactions, including the...

**Responsibilities**: - Processing 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 verification of...

**Responsibilities**: - Processing of Inward and Outward Remittances - Processing of Inward and Outward Cheque Clearing - Handling of physical cash deposits and withdrawals - Time deposits Placement and withdrawals - Timely and accurate validation of clients’ instructions via call backs - Answering to queries pertaining to RemittancesPerform Customer Due...

Join one of the largest financial services companies as a Remittance Operations Manager. Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Remittance Operations Manager to join their team. Your new role - Oversee and manage the remittance & deposit of the department, handling...

Process customers' remittance orders at front desk - Chinese language (written and spoken) proficiency is essential as our customers are mainly Chinese speaking. Basic English language proficiency is also required. - Computer literate - As our business involves exchange of difference currencies, being good at calculation is essential - Able to work on...

**The Role**: Reporting to the Department Head, you will assist to implement strategies to promote cash products and services. These will include the development of marketing strategies and collaterals. You will also be responsible for customer acquisition and retention including new customer acquisitions for cash deposits including fixed deposits and...

**The Role**: Reporting to the Department Head, you will assist to implement strategies to promote cash products and services. These will include the development of marketing strategies and collaterals. You will also be responsible for customer acquisition and retention including new customer acquisitions for cash deposits including fixed deposits and...

Up to $6k (Perm) Up to $5k (1-year Contract, Renewable / Convertible) **Responsibilities: Remittance and Deposit - Process / Check and authorize Inward and Outward remittance transactions and internal transfer. - Process / Check and authorize Term Deposit placement, rollover, early break and redemptions. - Process / Check and authorize inward and outward...

Roles & ResponsibilitiesJob descriptionResponsibilitiesSupport & contribute towards the smooth operations of the Cash Ops remittance function, whilst ensuring adherence to established standards and controls1) Investigate and resolve customers' remittances queries in accordance with the established service level agreement and payment guidelines2) Work closely...

**Senior System Analyst OR System Analyst (Java) [Banking Remittance System]** **BRIEF COMPANY INFORMATION**: - Company: Reputable Banking Organization (MNC) - Working Arrangement: Monday - Friday (Office Hours) - Location: Changi Business Park - Opportunity Nature: Permanent Opportunity (Direct Employment) **RESPONSIBILITIES**: - Analyse, design,...

Roles & Responsibilitiesabout the companyEstablished for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleProcess and/or check customer requests timely and...

Roles & Responsibilitiesabout the companyEstablished for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleProcess and/or check customer requests timely and...

-Search Ally Pte Ltd Singapore Posted 7 hours ago In-Office Permanent 4000 - A - POSTED BY - Ames Kam - RecruiterFollow 1 contract (1 year) - Up to 5K 1 perm - Up to 6K **PRINCIPAL ACCOUNTABILITIES**: **Remittance and Deposit** - Process / Check and authorize Inward and Outward remittance transactions and internal transfer. - Process / Check and...

Roles & Responsibilities[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...

**Job Summary**: To support remittance unit including but not limited to: - All end-to-end process for inward and outward remittances; - Perform the role of both Maker for remittances. - Participating in change initiatives and business new products implementation and testing; and - Investigating issues and proposing resolutions. **Job Description**: - To...

Roles & Responsibilities[Job ID: 986579]Responsibilites: Carry out day-to-day back office operations including settlements and data entry for loans, securities, and money market transactions. Handle account processing activities for various banking operations such as deposits, loans, remittances, securities, foreign exchange, payments, and GST-related...

**Job Responsibilities**: - Perform Account Opening and document checking. - Process syndication and bilateral loan creation, rollover and repayment. - Process and monitor Deposit and Remittance transactions. - Process AML and KYC checks. - SWIFT remittance - Ensure the daily operations are in compliance with the regulatory and internal requirements. - Any...

Remittance clerk / Sales Exe Ria Money Transfer caters to the migrant community by providing remittance services to 168 countries at affordable prices and competitive exchange rates. Job Requirements and Responsibilities: - Serves customers by completing remittance transactions. Provides remittance services to customers by receiving their funds and...