Contract Remittance Officer/ Assistant Manager

OCBC

Singapore
Process outward remittance applications
Input inward remittance transactions
Handle inward and outward clean bills
Process and input outward remittance applications from different submission channels, included by not limited to: ebank, branches, WFI/OneCapture, other internal departments, intermediate payment from corresponding banks, including instructions from OCBC Macau

Job Summary

  • Process and input outward remittance applications from different submission channels, included by not limited to: ebank, branches, WFI/OneCapture, other internal departments, intermediate payment from corresponding banks, including instructions from OCBC Macau.
  • Handling of Violation Detection transactions at AML (included false hit release) and follow-up any suspicious items including Money-Laundering and Sanctioned / High Risk Countries activities with AML/CFT Compliance Officer.
  • Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle.

Matching Summary

Process and input outward remittance applications from different submission channels, included by not limited to: ebank, branches, WFI/OneCapture, other internal departments, intermediate payment from corresponding banks, including instructions from OCBC Macau.

Skills & Requirements

Must-have

  • Process outward remittance applications
  • Input Inward Remittance transactions
  • Handle inward and outward clean bills
  • Handle account posting
  • Handle time-deposit instructions
  • Verify identification and perform encashment
  • Handle Violation Detection transactions at AML

Nice-to-have

  • Client Servicing
  • Positive problem-solving capabilities
  • Work under pressure
  • Community initiatives
  • Holistic, flexible benefits

Key Requirements

  • 1 year banking experience
  • 3 years banking experience in remittance for manager role
  • Typing and communication skill
  • Familiar with Remittance operational procedures
  • Bank policies for manager role
  • Hardworking
  • Proficiency in both English and Mandarin

Work Rights

Not specified

Tailored Resume

Cover Letter