Job Responsibilities
- Processing of Inward and Outward Remittances
- Processing of Inward and Outward Cheque Clearing
- Handling of physical cash deposits and withdrawals
- Time deposits Placement and withdrawals
- Timely and accurate validation of clients’ instructions via call backs
- Answering to queries pertaining to Remittances
- Perform Customer Due Diligence (CDD) for Remittances Customers
Qualifications and Requirements:
- Minimum 2 years of experience in remittances operations
- Familiar with SWIFT system and SWIFT messages MT103 and MT202
- Familiar with AML/CFT requirements and able detect any suspicious transactions
- Ability to work independently and has a positive, service-oriented attitude
- Good team player with good communication and people skills
