RESPONSIBILITIES:
Remittance and Deposit
1. Process / Check and authorize Inward and Outward remittance transactions and internal transfer.
2. Process / Check and authorize Term Deposit placement, rollover, early break and redemptions.
3. Process / Check and authorize inward and outward clearing cheque, cheque book requisition, inward and outward IBG transactions .
4. Process / Check and review daily transactional reports, including MCB and Swift report.
5. Process / Check and authorize swift message (MT320) for Term Deposit of Financial Institutions transactions.
6. Monitoring of NOSTRO accounts outstanding items.
7. Participate in MEPS+, CTS and G3 Industry testing.
8. Perform name screening via AML System
Other Responsibilities and Duties
1. Participate in UAT for enhancements / new system launch.
2. Perform Self-Inspection.
3. Perform regular check on pending transactions and ensure follow up are done diligently.
4. Assist the Team Head /Department Head in establishing appropriate procedures and workflow.
5. Assist the Team Head/Department Head to review relate P&P and working manuals.
6. Attend to enquiries from other business /support units.
7. Ensure all processes are complied with Singapore and Taiwan regulatory requirements.
8. Report operational irregularities and recommend corrective actions, if any.
9. Carry out any other duties that are assigned by the Team Head/Department Head from time to time.
REQUIREMENTS:
1. Good understanding of operational risk issues.
2. Working knowledge of FCC, Avaloq, SWIFT Alliance, MEPS+, CTS and IBG operations.
3. Sound awareness on Prevention of Money Laundering/ Terrorist Financing.
4. Good Supervisory, inter-personal and communication skills.
5. Willingness to learn and open minded.
6. Good understanding of operation P&P.
7. PC skills in Microsoft Word, Excel.
EA License Number: 23C1935 | EA Personnel Number: R1551292
