*NEW* Remittance & Payment Operations Manager, Foreign Bank (Up to $5,600)

Recruit Express Pte Ltd| Date Posted: 1-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Experienced, Manager
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Process remittance, cheque clearing and GIRO transactions.
  • Check, reconcile all incoming/outgoing applications for remittance, cheque clearing and GIRO transaction to ensure processing completeness and accounted for at the end of day.
  • Follow through all the transactions end to end and act as a single point of contact for customers.
  • Investigate and follow up on unreconciled transactions and failed trades.
  • Prepare monthly statistics reports, MAS and HK Head Office reports.
  • Prepare and participate in UAT activities for system implementation/enhancement/ migration activities
  • Back-up for treasury transactions such as FX and MM.
  • Protect the Bank from money laundering or terrorist financing activities by ensuring compliance/sanction check is done before processing.
  • Ensure all transactions are processed timely and protect the Bank from Operations loss.
  • Ad-hoc duties as and when assigned


Job Requirements

  • Min. 3-6 years of relevant working experience
  • Prior experience with treasury settlement operations and treasury system will be advantageous
  • Familiar with AML/CFT checking requirements
  • Knowledge of SWIFT, Giro and treasury products


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd