Job Description:

• To provide day to day operational support to our clients in a timely manner through processing of inward/outward remittance
• Perform payment due diligence checks on all incoming and outgoing remittance instructions to ensure they are in line with the general remittance procedures, including Compliance and AML guidelines
• Provide data and validation for regulatory reporting
• Other tasks as may be assigned from time to time.

Requirements:

• A Diploma or Degree in any field with minimum 3 years prior experience in cross-border payments or remittance business
• Take charge of daily remittance transactions & administrations (Such as generating reports, etc.)
• Knowledge of local regulatory and AML/CFT
• Attention to detail and the ability to multi-task are attributes that will help the candidate perform successfully in this role

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374

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