Remittance Operation Payment Officer - (12 month Contract)

Job description

Our client is a Foreign Corporate Bank. They are looking for someone to join as a Remittance Operations Payment Officer (12 month Contract)

Gratuity: 10% of annual salary
Annual Leave: 14 days.

Responsibilities

• Process various types of inward and outward payments, internal transfers, and both local and foreign cross-border transactions using different payment systems, ensuring compliance with internal policies and procedures.
• Conduct day-end reconciliation and verify that all transactions are completed on time without any omissions.
• Prepare regulatory reports as necessary.
• Provide administrative support in transaction processing areas as directed by the supervisor.
• Participate in system enhancements and user acceptance testing.

Requirements

• High school diploma or higher; a diploma or degree is preferred.
• 3 years of experience in remittance operations, with extensive knowledge in operational areas.
• Strong interpersonal skills with a customer-centric and service-oriented approach.
• Solid understanding of compliance checks related to payment transactions, including AML and anti-terrorism regulations.
• Proficient in MS Office; familiarity with VBA, MS Excel macros, and Alteryx is a plus.
• Good command of written and spoken English.
• Candidates with less experience may be considered for an Assistant position.