M, Cash Management Officer-remittance
4 months ago
**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 offices.
Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**Responsibilities**:
- Perform data entry and/or approval on remittance and transaction screening.
- In charge of relevant report preparation and submission.
- Perform remittance confirmation with customer/internal stakeholders.
- Ensure timely completion of assignment whilst maintaining high accuracy and speed.
- Ensure compliance with all relevant internal procedures and Regulatory laws. This includes a timely completion of mandatory learnings assigned by the organization.
**Job Requirements**
- Bachelor’s Degree in Banking & Finance or a recognized professional tertiary qualification in related field and/or with related experience
- Minimum 2 years working experience in Financial Institution, preferably branch operations or remittance processing centre.
- Team player, strong interpersonal and communication skills
- Conversant in English, demonstrate effective written and verbal communication skills
- Committed, self-motivated and a team player
**Preferred**:
- Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines, Rentas / MYR Settlement Operational Procedures and BNM AML/CFT Guidelines
**Be a part of UOB Family
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