Remittance and Compliance Executive

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN and China. **Job Description**: - Process day to day operations of International Payments team, both incoming and...

**Responsibilities** - Support & contribute to Business Control Asia Pacific Division (BCAPD) management in business planning for Remittance Operations to meet the bank’s values and BCAPD’s mission and objectives. - Support & contribute to BCAPD’s regional plans for Remittance including participating & recommending changes/improvements as a Subject...

The 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...

**Responsibilities**: Execution of day-to-day operations for Remittance process within Singapore domestic & cross border payments broadly covering the following areas: - Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Remittance Operations, Domestic (Bulk Payments & RTGS) and Cross Border. -...

**Operations Remittance Specialist** 1. Transaction Processing: - Process and verify remittance transactions (domestic and international) in a timely and accurate manner - Ensure all transactions are compliant with banking regulations and company policies - Handle remittance requests, including fund transfers, payments, and foreign currency exchanges. -...

**Responsibilities**: 1. Transaction Processing: - Process and verify remittance transactions (domestic and international) in a timely and accurate manner - Ensure all transactions are compliant with banking regulations and company policies - Handle remittance requests, including fund transfers, payments, and foreign currency exchanges. - Ensure timely...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Hybrid Permanent Competitive **Responsibilities**: - Support & contribute to Business Control Asia Pacific Division (BCAPD) management in business planning for Remittance Operations to meet the bank’s values and BCAPD’s mission and objectives. - Support & contribute to BCAPD’s regional...

**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...

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN. Job Description **Primary Objective** - Process day to day operations of International Payments team, both incoming and...

THE COMPANY The bank is an established set up and are looking to expand their operations. Currently, there are seeking for a Remittances/Payments Executive who can help with their Branch Banking Operations. JOB RESPONSIBILITIES Handle bank’s branch operations Process payments/SWIFT received Clear cheques/deposits received Check for proper...