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
2 weeks ago
Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full timeBangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for suitably a qualified individual to join us as a Remittance Officer in the Customer Service Department. - A recognised...
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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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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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Remittance Teller
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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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Manager / Senior Officer, Remittance
2 weeks ago
Singapore UOB Full timeJoin to apply for the Manager / Senior Officer, Remittance role at UOB 1 week ago Be among the first 25 applicants About UOB United Overseas
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Manager / Senior Officer, Remittance
2 weeks ago
Singapore UOB Full timeDescription Join to apply for the Manager / Senior Officer, Remittance role at UOB 1 week ago Be among the first 25 applicants About UOB United Overseas
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Money Changing and Remittance Officer
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