
Senior Remittance Officer
6 days ago
the opportunity:
- Permanent role
- Central
Adecco is partnering with an international bank to hire a Senior Remittance Officer, responsible for handling inward and outward remittance transactions. The role involves processing payments accurately while adhering to internal procedures and regulatory guidelines.
about the job
- Process incoming and outgoing remittance transactions, including SWIFT payments and local fund transfers.
- Verify payment instructions, supporting documents and customer details to ensure accuracy and compliance.
- Ensure transactions comply with regulatory requirements such as AML/CFT and internal control policies.
- Handle transaction investigations, amendments and follow-ups with counterparties or internal teams.
- Reconcile remittance-related accounts and resolve any mismatches or discrepancies.
- Assist in identifying and escalating suspicious transactions as per compliance guidelines.
- Support audits, regulatory reporting, and internal reviews related to remittance operations.
- Contribute to process improvement initiatives and system enhancement testing as required.
- Perform other duties as assigned by the supervisor or management.
skills and experience required
- Minimum diploma in any discipline.
- At least 5 years of remittance experience within the banking and financial services industry.
- Familiarity with SWIFT, MEPS, FAST, GIRO and international/local payment systems.
- Good understanding of regulatory requirements related to cross-border payments and AML.
- Strong attention to detail and ability to work accurately under tight timelines.
next steps:
- Prepare your updated resume (please include your current salary package with a full breakdown such as base, incentives, annual wage supplement, etc.) and the expected package.
- Apply through this application or send your resume to [email protected] in MS Word Copy. We'd love to hear from you
- We regret that only shortlisted candidates will be notified.
Reenie Ng
Direct Line:
EA License No: 91C2918
Personnel Registration Number: R2198716
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