
Corporate Banking Remittance
2 weeks ago
Our client is a growing commercial bank who have a strong foothold in South-East Asia.
EA License Number: 16S8131
Recruiter License Number: R2090716
**Some of the key responsibilities will include**:
- Check and approve all inward and outward remittances in accordance with SWIFT standards
- Check and approve deposit placements, rollovers and settlements
- Verify reports and perform reconciliations
- Handle bank statements and respond to customers’ requests for account movements
**To be eligible for this role you will require**:
- At least 5 years experience in remittance / deposit operations
- Strong understanding of SWIFT messaging
- Knowledge of relevant regulations (AML, Terrorist Financing etc)
- Experience of Corporate Banking remittances
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