Remittance Analyst

4 days ago


Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

**Responsibilities**

1. Investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and revert to them with findings within the agreed Service Level Agreements.

2. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are attended to and followed up until complete closure.

3. Documents all investigation cases handled daily for records,management reporting and performance measurement purposes.

4. Handles back valuation requests (including waivers) from bankers, reconciliation of nostro accounts etc

5. To perform any ad-hoc tasks as assigned from time to time and/or participate in UAT/Projects as and when required.

6. To participate in team huddle sessions (on rotation basis) sharing on operational process lapses/gaps, the related root causes and implementation plans; raise any other changes/issues which may impact daily operations etc with objective to drive quality and cohesiveness.

7. To be involved in regular process reviews to manage risk & control and ensure team’s strict compliance to laid down controls and proceduress

**Skills/Requirement**

1. Able to communicate effectively and work in a team with others

2. Able to multi-task and manage priorities in a fast-changing environment

3. Possess strong analytical and problem-solving skills

4. Able to use design thinking principles to improve and streamline existing processes

5. Proficient in the use of MS Office


  • Business Analyst

    1 week ago


    Singapore Catalyst Talent Strategy Consulting Full time

    Business Analyst (PMO) ISO20022 - Singapore - IT About the job Business Analyst (PMO) ISO20022 - Singapore - IT The Company Our client is a global consulting firm that helps companies take on the challenge of business transformation. With 4,100 consultants in Japan, and 2,800 in overseas offices concentrated in Asia. Responsibilities: Gather the requirement...


  • Singapore GMP Group Full time

    **Senior.NET System Analyst (Permanent)** **Responsibilities**: - Responsible for analysis, design, development, implementation and maintenance of the remittance system. - Work closely with team leader to gather requirements from customer, perform technical impact analysis and estimate effort for development. - Prepare and update functional and technical...

  • Fp&a Analyst

    7 hours ago


    Singapore DT One Full time

    **About Us** DT One is the world's leading B2B fintech network powering cross-border VAS remittances to over 5 Billion users across 160 countries. Whether remittance senders choose banks, telcos, digital apps or retail, DT One is there to delivers smarter data-driven mobile solutions, empower financial inclusion and much needed connectivity to ensure that...


  • Singapore Mizuho Full time

    Analyst/Associate, Operations Control (1 Year Contract)Analyst/Associate, Operations Control (1 Year Contract)Organise and perform CDD reviews in accordance with applicable framework. Coordinate work within the team to optimise resources for timely completion of CDD. Assist in the following up on AML-relevant audit findings and any necessary rectifications....


  • Singapore ANTAES ASIA PTE. LTD. Full time

    **Context**: - The Analyst will handle Application Support activities. - Provide support for Olympic (Core Banking) and related interfaces and systems. - Play a major role in handling Incidents, BAU service requests, and end-user queries. - Provide L1/L2 Application support to end-users - Ensure that unresolved tickets are escalated to appropriate...


  • Singapore Catalyst Talent Strategy Consulting Full time

    About the Client The client is a well-know MNC from Japan. Its fifth research center aims to speed up the time-to-market of new technologies that help contribute to the resolution of a broad range of business and social concerns. About the job Organize requirement with required domain knowledge Requirements Analysis and create entire use case and business...


  • Singapore HOME BOX OFFICE (SINGAPORE) PTE LTD Full time

    **_Every great story has a new beginning, and yours starts here. _** **_Welcome to Warner Bros. Discoverythe stuff dreams are made of. _** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • System Analyst

    1 week ago


    Singapore OCBC Full time $60,000 - $120,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

  • System Analyst

    1 week ago


    Singapore OCBC Full time

    WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...


  • Singapore Evolution Full time

    Overview Director, Transaction Banking Processing (IT) Responsibilities Support Lead in formulating mid-term plan and strategy to realization. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform technology solutioning, lead a team of business...