Remittance Officer - Permanent | Up to $5k

Location Singapore, Singapore
Discipline Banking & Finance
Job Reference BBBH86083_1579572619
Salary S$3000 - S$5000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email gem.cabria@manpower.com.sg
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374


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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