Manager, Remittance Operations

1.Present the best image of the company as the first contact with a client or potential client.. 2.Process remittances and ensure transactions comply with local and overseas regulations. 3.Promote the company’s services. 4.Attend to any queries from clients and potential clients. 5.Perform cashiering duties. 6.Handle the transactions and funds with...

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 -...

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...

**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...

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...

Key Responsibilities Work closely with business partners and internal stakeholders to identify key pain points, opportunities in product development and to come up with the plan to launch products and campaigns. Manage end-to-end process from ideation to completion (viability assessment, determine system requirements and perform UAT, support distribution...

Key Responsibilities Work closely with business partners and internal stakeholders to identify key pain points, opportunities in product development and to come up with the plan to launch products and campaigns. Manage end-to-end process from ideation to completion (viability assessment, determine system requirements and perform UAT, support distribution...

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...

Receiving cash from customers and processing transactions; -Making records of all transactions and reconciling them with the cash balance; -Maintain a high standard of services in the branch and prepare accurate records; -Resolve all customer inquiries and complaints; -Develop professional relationships with all customer contacts. Agrani Remittance House Sdn...

BID Operations is looking for a talented individual to join our team as a Client Funds Settlements Officer. BID Operations is committed to providing top-notch technology, customer service, accounting & operations, and risk & compliance services to our clients. As a Client Funds Settlements Officer, you will play a critical role in ensuring efficient and...

BID Operations is looking for a talented individual to join our team as a Client Funds Settlements Officer. BID Operations is committed to providing top-notch technology, customer service, accounting & operations, and risk & compliance services to our clients. As a Client Funds Settlements Officer, you will play a critical role in ensuring efficient and...

1.Present the best image of the company as the first contact with a client or potential client.. 2.Process remittances and ensure transactions comply with local and overseas regulations. 3.Promote the company’s services. 4.Attend to any queries from clients and potential clients. 5.Perform cashiering duties. 6.Handle the transactions and funds with...

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...

**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...

**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 -...

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

At BID Operations, we are passionate about supporting our clients in their journey towards success. Our mission is to empower you to thrive by handling the essential yet time-consuming aspects of your business operations, allowing you to concentrate on strategic growth and innovation. What sets us apart is our commitment to understanding our customer’s...

**Responsibilities**: - Verifying transaction of customer uploads with finance to create bank details for CDM. - To process domestic and international top-up adjustments - To process Jompay adjustments - To engage with the relevant support teams to provide solutions for customers payments transactions. - To assist in resolving payment disputes raised by the...

**Responsibilities**: - Verifying transaction of customer uploads with finance to create bank details for CDM. - To process domestic and international top-up adjustments - To process Jompay adjustments - To engage with the relevant support teams to provide solutions for customers payments transactions. - To assist in resolving payment disputes raised by the...

**Responsibilities**: - Collaborate with cross-functional teams to gather campaign assets, both online and offline, and ensure timely delivery. - Communicate with internal and external groups to ensure marketing materials comply with regulations. - Identify issues, risks, and benefits of website content and functionality updates, and outline business...