Remittance and Payment Operations

1 contract (1 year) – Up to 5K

1 perm – Up to 6K

PRINCIPAL ACCOUNTABILITIES:

Remittance and Deposit

• Process / Check and authorize Inward and Outward remittance transactions and internal transfer.
• Process / Check and authorize Term Deposit placement, rollover, early break and redemptions.
• Process / Check and authorize inward and outward clearing cheque, cheque book requisition, inward and outward IBG transactions and multi-currency account opening.
• Process / Check and review daily transactional reports, including MCB and Swift report.
• Process / Check and authorize swift message (MT320) for Term Deposit of Financial Institutions transactions.
• Monitoring of NOSTRO accounts outstanding items.
• Participate in MEPS+, CTS and G3 Industry testing.
• Perform name screening via AML System, Dow Jones and Factiva

Other Responsibilities and Duties

• Participate in UAT for enhancements / new system launch.
• Perform Self-Inspection.
• Perform regular check on pending transactions and ensure follow up are done diligently.
• Assist the Team Head /Department Head in establishing appropriate procedures and workflow.
• Assist the Team Head/Department Head to review relate P&P and working manuals.
• Attend to enquiries from other business /support units.
• Ensure all processes are complied with Singapore and Taiwan regulatory requirements.
• Report operational irregularities and recommend corrective actions, if any.
• Carry out any other duties that are assigned by the Team Head/Department Head from time to time.

KEY COMPETENCIES:

• Good understanding of operational risk issues.
• Working knowledge of FCC, SWIFT Alliance, MEPS+, CTS and IBG operations.
• Good knowledge of Bilateral / Syndication /Private Banking loan structure.
• Sound awareness on Prevention of Money Laundering/ Terrorist Financing.
• Good Supervisory, inter-personal and communication skills.
• Willingness to learn and open minded.
• Good understanding of operation P&P.
• PC skills in Microsoft Word, Excel.

EA License Number: 18C9289 | Registration Number: R22110724