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Compliance and Payment Expert

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time
Job Summary

We are seeking a highly skilled Compliance and Payment Expert to join our team at Commerz Global Service Solutions. As a key member of our trade finance operations team, you will be responsible for ensuring compliance with regulatory requirements, including anti-money laundering and know-your-customer procedures.

You will be required to review and authenticate payment instructions, handle discrepancies, and coordinate with clients for resolution. Additionally, you will be responsible for preparing and processing swift messages for payment instructions and interbank communications.

The ideal candidate will have a strong understanding of trade finance regulations, including UCP, ISBP, and URR, as well as proficiency in MS Office. Good communication and interpersonal skills are also essential for this role.

Key Responsibilities
  • Ensure compliance with regulatory requirements, including anti-money laundering and know-your-customer procedures.
  • Review and authenticate payment instructions, handle discrepancies, and coordinate with clients for resolution.
  • Prepare and process swift messages for payment instructions and interbank communications.
  • Ensure adherence to internal policies and international trade finance regulations.