Remittance Manager

7 months ago


Kuala Lumpur, Malaysia Glob Pro BrainHunters Full time

**Key Responsibilities**:

- Ensure accountability, transparency, and support a sound compliance culture within the operations department
- Understand key control aspects of operations to ensure compliance with corporate requirements and risk mitigation
- Perform end-to-end daily transaction processing including fixed deposit and cheque clearing activities
- Provide day-to-day support and advice within the department for transactional activities
- Work closely with other operations teams to resolve any exceptions or queries
- Proactively share new ideas and concepts to improve operations process

**Key Requirements**:

- A basic diploma/degree or professional qualifications in accounting and/or banking
- Good knowledge of statutory requirements and/or related rules
- Meticulous attention to detail
- Excellent communication, interpersonal and leadership skills
- Ability to manage own time effectively

**Job Types**: Full-time, Permanent

**Salary**: Up to RM20,000.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development

Schedule:

- Monday to Friday



  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - Responsible for the direct supervision of the operations staff to ensure effective and efficient management of operational workflow of outward and inward remittances from various partners to ensure fast, accurate and timely delivery of the remittance products...

  • Marketing Officer

    6 days ago


    Kuala Lumpur, Malaysia MANDIRI INTERNATIONAL REMITTANCE SDN BHD Full time

    a) To achieve target for B2B (non retail) remittance business. b) To prepare and get approval for marketing strategy program and budget. c) To carry out marketing strategy, program and action plan to achieve the target. d) To review and evaluate performance of marketing strategy against its target. e) To handle customers’ inquiry regarding company’s...

  • Compliance Officer

    1 week ago


    Kuala Lumpur, Malaysia MANDIRI INTERNATIONAL REMITTANCE SDN BHD Full time

    a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external regulations. e) Perform review on a...


  • Kuala Lumpur, Malaysia TAJ MUHABATH SDN. BHD. Full time

    Maintaining records of transactions for accounting purposes - Processing wire transfers between banks, including initiating outgoing transfers and confirming incoming transfers - Verifying that all required documentation has been completed for each transaction - Initiating refunds to customers who have requested them for incorrect or faulty transactions -...


  • Kuala Lumpur, Malaysia TalentTag Asia Full time

    Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration Our client powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth...


  • Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Kuala Lumpur, Malaysia MobilityOne Sdn Bhd Full time

    **_Advertise on behalf our Subsidiary Company, OneTransfer Sdn Bhd (Remittance Company)_** We are looking to hire a visionary COO to oversee our company’s operational processes, and to ensure a superb customer experience. The COO will optimize our company's operating capabilities, employ strategies to maximize customer satisfaction, and manage marketing...


  • Kuala Lumpur, Malaysia MobilityOne Sdn Bhd Full time

    **_Advertise on behalf our Subsidiary Company, OneTransfer Sdn Bhd (Remittance Company)_** We are looking to hire a visionary COO to oversee our company’s operational processes, and to ensure a superb customer experience. The COO will optimize our company's operating capabilities, employ strategies to maximize customer satisfaction, and manage marketing...


  • Kuala Lumpur, Malaysia RM APPLICATIONS SDN BHD Full time

    Primary Responsibilities - To capture reporting requirements (Business Requirement Specifications), data mapping, data transformation rules which meets end users’ requirements based on Central Bank Rules and Regulation - Assist team to define the logic to be used, concept of reconciliation, transformation or data flow process and simplify the formula in...

  • Etl Developer

    2 weeks ago


    Kuala Lumpur, Malaysia RM APPLICATIONS SDN BHD Full time

    We are looking for an ETL Developer who enjoys data and loves to create new data driven solutions. An ETL developer who likes troubleshooting and a never giving up attitude. **Technical Expectations**: - A skill set of SQL Server 2016/2019, who also has knowledge of Microsoft Business Intelligence Tools, Data Warehousing Concepts and Data...


  • Kuala Lumpur, Malaysia RM APPLICATIONS SDN BHD Full time

    **Job Title**: Web Application Developer Job Summary Primary Responsibilities - To build high-quality, innovative and fully performing software in compliance with coding standards and technical design using Microsoft Technologies. - To develop well designed, testable, efficient code and Integrated software components into a fully functional software...

  • iOS Developer

    2 weeks ago


    Kuala Lumpur, Malaysia NS CASHPOINT SDN BHD Full time

    NS Cashpoint Sdn. Bhd. (NSC) was founded on August 1993 and is one of the leading Money Services Business service providers in Malaysia. NSC is licensed under the Money Services Business Act 2011 to conduct both Worldwide Remittance services and Money Exchange service. At NSC we provide person-to-person remittance services to send and receive money worldwide...


  • Kuala Lumpur, Malaysia HWGZ Recruitment Services Full time

    **About the company** - A financial service company providing fast, accurate, and secure remittance services **Report to**: President Director **Job Function**: To support President Director to achieve company business performance and budget by ensuring all operations processes work effective, efficient, and comply with local monetary authority...


  • Kuala Lumpur, Malaysia Ria Full time

    **Job Responsibility** - Monitor and analyze remittance market trend especially for Pakistan corridor in the region including studying of competitor products and services and increasing profitability of products. - Identify the target markets (Pakistan) in the region and develop strategies to communicate with them. Identify locations for IME Branding and...


  • Kuala Lumpur, Malaysia Ria Financial Services Full time

    Corridor specialist Pakistan **Job Responsibility** - Monitor and analyze remittance market trend especially for Pakistan corridor in the region including studying of competitor products and services and increasing profitability of products. - Identify the target markets (Pakistan) in the region and develop strategies to communicate with them. Identify...

  • Payment Operation

    4 months ago


    Kuala Lumpur, Malaysia Kamlax Global Technologies SDN BHD Full time

    Job Summary Key Responsibilities: Manage both local and overseas remittance payment transactions. Ensure compliance with SWIFT requirements for international transfers. Investigate and resolve any payment or settlement discrepancies or disputes. Process data entry for remittance instructions. Respond to queries from internal and external customers...

  • Corridor Specialist

    7 months ago


    Kuala Lumpur, Malaysia Ria Full time

    **Job Responsibility** - Monitor and analyze remittance market trend especially for Myanmar corridor in the region including studying of competitor products and services and increasing profitability of products. - Identify the target markets (Myanmar) in the region and develop strategies to communicate with them. Identify locations for IME Branding and...

  • Corridor Specialist

    7 months ago


    Kuala Lumpur, Malaysia Ria Financial Services Full time

    Corridor Specialist (Myanmar) **Job Responsibility** - Monitor and analyze remittance market trend especially for Myanmar corridor in the region including studying of competitor products and services and increasing profitability of products. - Identify the target markets (Myanmar) in the region and develop strategies to communicate with them. Identify...

  • Corridor Specialist

    2 weeks ago


    Kuala Lumpur, Malaysia Ria Full time

    Monitor and analyze remittance market trends, especially for the India corridor in the region including studying competitor products and services and increasing profitability of products. - Identify the target markets (India) in the region and develop strategies to communicate with them. Identify locations for Branding and advertising. - An excellent...

  • Corridor Specialist

    1 week ago


    Kuala Lumpur, Malaysia IME (M) Sdn Bhd Full time

    **Responsibilities**: - Monitor and analyze remittance market trends, especially for the Philippines Corridor corridor in the region, including studying competitor products and services and increasing profitability of products. - Identify the target markets Philippines in the region and develop strategies to communicate with them. Identify locations for IME...