Operations Remittance Specialist

3 days ago

Singapore REVUP PROSERVICES PTE. LTD. Full time $60,000 - $80,000 per year

Operations Remittance Specialist

1 year direct contract (subject to renewal/conversion)

  1. Transaction Processing:

  2. Process and verify remittance transactions (domestic and international) in a timely and accurate manner

  3. Ensure all transactions are compliant with banking regulations and company policies
  4. Handle remittance requests, including fund transfers, payments, and foreign currency exchanges.
  5. Ensure timely processing of customer requests including funds transfer, currency exchange, inward/outward remittance, and account management
  6. Process operational matters such as SWIFT Telegraphic transfer, system testing, and other ad-hoc duties as needed

  7. Assist Relationship Managers (RM) to handle customer requirements

  8. Customer Support:

  9. Assist clients with inquiries related to remittance services, providing solutions to resolve issues efficiently

  10. Offer support for any transaction disputes or errors and ensure prompt resolution

  11. Compliance & Risk Management:

  12. Ensure all remittance operations comply with local, regional, and international regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements

  13. Monitor suspicious transactions and report any compliance issues to the relevant departments

  14. System & Data Management:

  15. Maintain accurate records of remittance transactions in banking systems

  16. Work with IT teams to resolve system issues and ensure smooth remittance processing

  17. Generate and analyze reports for management and regulatory purposes

  18. Collaboration:

  19. Work closely with other departments such as finance, compliance, and customer service to ensure seamless transaction processing

  20. Liaise with correspondent banks, clearing agents, and other external entities as required

  21. Training & Development:

  22. Stay updated with the latest trends and regulations in remittance services

  23. Participate in training programs to enhance knowledge and operational efficiency

Job Requirements

  • Possess at least a Diploma/ Higher Diploma in any field
  • At least 3 years of experience in banking operations , particularly in remittance or payments processing
  • Knowledge of SWIFT message
    Awareness of risk controls, local and overseas market practices, and regulatory requirements

Interested applicants may apply, alternatively you may send in your CV to

Bexlyn Chiu

R1985241

EA24C2366

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