Key Requirements:
1) Can effectively reduce operational risks.
2) Good knowledge of AML/TFC.
3) Proficient in SWIFT, MEPS+, CTS, and IBG operations.
4) Understanding of SWIFT and familiarity with international payment conventions & practices.
5) Comprehensive understanding of operational policies and procedures.
6) Good interpersonal communication skills.
7) At least 3-5 years of experience in Remittance/Payment operations.
Responsibilities:
1) Process daily transactions involving Time Deposits, Cross-Border Remittances, Interbank Transfers, MEPS+, and Internal Fund Transfers, Foreign Exchange, Cheque, GIRO, including conducting initial level Anti-Money Laundering (AML) checks.
2) Take part in industry testing for CTS and G3.
3) Handle inquiries from various departments or correspondent banks.
4) Account maintenance, account opening and offer support throughout the client onboarding process.
5) Participate in tasks related to Know Your Customer (KYC).
6) Data management.
7) Perform any other tasks that are assigned by the Department Head.
