Remittances Officer
2 days 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
1 week 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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Remittance Officer
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Singapore The Resolute Hunter Pte Ltd Full time $90,000 - $120,000 per yearSeeking for a Remittance talent with minimum 1 year of experience handling Remittances operations in a Bank*THE COMPANYThis bank is a highly reputable organization. They have a strong leadership and work culture. As they continue to expand their operations, they seek for a Remittance Operations- Senior Officer/Officer to be part of their team.JOB...
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