Remittance Officer

**Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for Remittance Operation Officer to join their team **Your new role** - Handle day-to-day transactions relating to cross-border remittances, interbank, MEPS and internal fund transfer - Handle document registration, statement,...

Seeking for a Remittance talent with minimum 1 year of experience handling Remittances operations in a Bank* THE COMPANY This 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...

Seeking 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...

**Handle Remittance calls from customers in Mandarin **Job Description**: - Liaise with internal depts. - Teams to push for urgent remittance payments - Perform calls on remittance payment status, returned funds / clarification - Sorting of sources or filing - Ad-Hoc duties as assigned

Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Remittance Operations Senior Officer to join their team. Your new role Ensure timely processing of customer requests, including funds transfer, currency exchange, inward/outward remittance and account management. Process operation...

Overview AVP, Remittance, Deposits & Treasury Operations at Mizuho. Join to apply for the AVP, Remittance, Deposits & Treasury Operations role at Mizuho. Responsibilities Supervise a team of staff and handle day-to-day treasury transactions Liaise with business units > treasury front office, relationship manager, etc Validate trade deals and send...

1. Mainly responsible in processing of remittance transactions，including SGX, CDP etc. correspondent banking remittance transactions, inward and outward remittances, inclusive of payment verification, passing accounting entries, construct SWIFT and MEPS+ messages, investigate enquiry case, prepare statistical reports data input and filing etc. 2. Mainly...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**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...

**Responsibilities**: - Perform Account Opening and documentation review. - Process AML and KYC checks. - Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders. - Conduct KYC reviews on new/existing FI counterparties. - Follow up closely with Front office managers to...