
Remittances Officer
1 week ago
**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 Diligence (CDD) for Remittances Customers
**Qualifications and Requirements**:
- Minimum 2 years of experience in remittances operations
- Familiar with SWIFT system and SWIFT messages MT103 and MT202
- Familiar with AML/CFT requirements and able detect any suspicious transactions
- Ability to work independently and has a positive, service-oriented attitude
- Good team player with good communication and people skills
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Remittance Officer/teller
2 days ago
Singapore ATT REMIT PTE. LTD. Full timeATT Remit is currently seeking Remittance Officers to join our team. This is a permanent, full-time position with a 5-day work week. Applicants should be comfortable working weekends and public holidays. He/She **processes remittances using a computerized remittance system in an accurate and timely manner **. You will be responsible for welcoming customers,...
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Remittances Officer
2 weeks ago
Singapore WOORI BANK Full time**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...
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Remittance and Settlement Officer
5 days ago
Singapore SHINHAN BANK Full time**Roles and Responsibilities** - Managing Overall responsibility for the smooth functioning of the Remittance Process. - Requiring of Strong understanding of the process flow for each channel. - Managing both incoming/ outgoing Swifts messages (MT103/MT202/MT199/MT999 and etc). - Managing both Inwards and Outwards Clearing Cheques. - Implementation of...
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Remittance Operation Senior Officer
7 days ago
Singapore Hays Full timeJoin one of the largest financial services companies as a Remittance Operations Senior Officer. 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 Senior Officer to join their team. Your new role Ensure timely processing of customer requests, including...
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Remittance Officer
8 hours ago
Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeProcessing of: - Inward Remittances - Outward Telegraphic Transfers (Overseas/Local) - MEPS - Inward and Outward Clearing Cheques - eGIROs (payroll, standing order, Optim Egiro) - Drafts, Cashier's Orders, Foreign Currency - Fixed Deposits - Ensuring all transactions are processed before the cut-off time - Accuracy and neatness in the processing of...
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Remittance Teller
5 days ago
Singapore J-DEE REMITTANCE SERVICES PTE. LTD. Full timePerform 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...
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Remittance Teller
5 days ago
Singapore J-DEE REMITTANCE SERVICES PTE. LTD. Full timePerform 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...
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Singapore ECO FRIENDLY TOWER PTE. LTD. Full timeThe Remittance Advice Office Staff plays a crucial role in facilitating and managing remittance processes within an organization. This position involves handling incoming payments, verifying accuracy, and ensuring timely processing. The primary responsibility is to ensure that all financial transactions related to remittance are executed efficiently and in...
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Senior Officer, Inward Remittance
1 day ago
Singapore UOB Full timeSenior Officer, Inward Remittance at UOB About UOB United Overseas
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Senior Officer, Outward Remittance
3 days ago
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