3 Months Remittance Associate - BWY

• Prepare reports on Remittance, Current Account and Fixed Deposit Account activities. • Perform incoming and outgoing transactions monitoring and vostro and nostro account reconciliation functions and to raise and respond to investigation cases in the Central Payment System. • Monitor and update, if necessary, the third-party payments from vostro banks. • Perform duties in compliance with AML/CFT policy and in accordance with the Branch’s operational policies and procedures to avoid reputational, operational, legal and concentration risks. • Process all incoming and outgoing remittances, cheque deposit and collection transactions for and from customers or vostro banks and to provide Treasury Department with the daily nostro. Requirements: • knowledge in remittance, deposit and payment. • Fluent in MS Word and Excel would be an advantage Qualified candidates are invited to submit their applications in (MS Word) format to shaunquek@recruitexpress.com.sg Shaun Quek Yew Meng R1660732 Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.