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Associate, Remittance, Deposits & Treasury Operations

Salary undisclosed

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  • Handle day-to-day transactions relating to cross-border remittances, interbank, MEPS and internal fund transfer
  • Perform SWIFT & MEPS payments and conduct 1st level AML check
  • Perform data entries, investigations and account reconciliations
  • Prepare ad-hoc and monthly reports for Head Office, regulatory or internal reporting
  • Liaise with business units and/or customers on discrepancy, delay or non-receipt of fund
  • Participate in system testing, project initiation and implementation
  • Manage RPA to ensure the bot performs it’s intended assignment


Requirements

  • Knowledge of SWIFT messages such as MT103, MT202, MT202COV
  • Knowledge of local regulatory and AML/CFT
  • Knowledge of Microsoft Office, especially Excel formulas, pivot table, charts
  • Knowledge of RPA script writing using UiPath, Python (added advantage)
  • Able to work independently when under pressure with high volume transactions and currencies cutoff time
  • Able to multi-task across functions
  • Interpersonal and communication skills
  • Excellent team player