Job Description

Job Description

:

Remittance Officer

Responsibilities:

  • Handle remittance enquiries from customers and staff
  • Check and verify blacklist records and detect suspicious money laundering transactions
  • Perform inward/ outward remittance, including data entry, document filing and record keeping
  • Handle other duties as assigned by supervisor

    • Settlement Officer

    Responsibilities:

  • Handle the daily settlement including but not limited to MM / FX / OTC derivatives / Fixed Income / Structure Deposit throughout the product life cycle
  • Perform reconciliation functions for internal control purpose
  • Ensuring all processing transactions are complied with regulatory requirements in a timely manner
  • Set up and maintenance of static data
  • Participate in UAT and ad hoc project as assigned


    • Job Requirement:

    Remittance Officer

    Requirements:

  • Degree holder/ Higher Diploma in Business Administration or related disciplines
  • 1 year of relevant experience preferred
  • Banking experiences is preferred
  • Well-organized personality with attention to details
  • Less experience or Fresh will also considered
    • Settlement Officer

    Requirements:

  • University Degree in Economics / Banking and Finance or related disciplines
  • Miniman 2 years of treasury settlement experience on end-to-end settlement flow for financial products
  • Knowledge in financial products such as FX / MM, Fixed Income, OTC Derivatives, Structure Deposit
  • Excellent communication skills, strong risk awareness, pro-active, attentive to details, a good team player, able to work independently and meet tight deadlines
  • Less experience or Fresh will also considered

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