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
- 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
- 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
- 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