MGR, Outward Remittance Officer, Cash Mgt Ops
2 weeks 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.
Job Description
1. Perform approval function on Outward Telegraphic Transfer ("OTT") payment and its corresponding entries in the relevant system i.e REM, RBK, AMH, etc.
2. Make assessment on the purpose of payment in "OTT" to ensure it is in line with BNM Foreign Exchange Policy (FEP).
3. Manage transaction reconciliation and raise escalation to the Team Lead or Unit Head on timely manner, for any outage and abnormalities.
4. Perform transaction screening in Fircosoft system ("FMF") as part of adherence to Group UOB and BNM AML Guidelines. Make an informed decision based on assessment i.e False hit or true positive hits.
5. Perform payment verification based and confirmation to customers and business partners either via phone calls or emails, where required.
6. Ensure timely completion of assignment within the Service Level Agreement ("SLA") whilst maintaining high accuracy and speed.
7. Collaboration with stakeholders as part of process review and improvement. Participation in Project discussion, system verification and User Acceptance Testing "UAT" maybe required in due course.
8. Ensure compliance with all relevant internal procedures and Regulatory laws. This includes a timely completion of mandatory learnings assigned by the organization.
Requirements:
Qualification and experience:
• Degree holder in Business/Finance/Economics.
• Minimum 3 years working experience in Cash Management Operations area with vast experience and knowledge in processing Outward Foreign Telegraphic Transfer and SWIFT message formatting
• Ability to handle volume with accuracy and speed
• Team player with a good interpersonal skill
• Good in both written and oral communication skills where proficiency in English is an advantage.
Preferred:
- Experienced checker/approver in payment processing with any Financial Institution
- Strong knowledge in Microsoft Office applications i.e Excel, Words, Power Point
- Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines and AML/CFT Guidelines
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
-
Associate, Remittance Business Support
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia TNG Digital Full timeWe fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAPWe are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch 'n Go will always be here to inspire our talents to grow as leaders and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited 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, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited 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, Kuala Lumpur, Malaysia Citi Full timeDevelops working knowledge of industry practices and standards. Responsible for the efficient and proper utilization of cash & collateral throughout the firm, and its subsidiaries, on both a domestic and international basis Working with the funding and credit relations groups, will analyze cash flow, use of cash capital and collateral, transfer of funds...
-
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited 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...
-
MGR, Wholesale AFC
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited 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...
-
MGR, AFC Ops
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited 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...
-
SWIFT Operations, Cash Management
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Adecco Personnel Sdn Bhd Full timeSWIFT Operations, Cash ManagementAdecco is recruiting for a leading regional bank's Centre of Excellence in Malaysia which was established to provide technology services. This entity has since expanded into broader business functions to support the bank's growth across the region. In this role, you will be part of the SWIFT Operations, Cash Management...
-
Finance Executive
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Intent Engineering & Construction (M) Sdn Bhd Full timeResponsibilitiesManage daily cash and bank deposit transactions, ensuring accuracy in fund receipts and payments.Record cash and bank journals, reconcile daily cash balances, and conduct regular bank reconciliations.Keep cash, bills, and other important items in compliance with regulations.Assist in preparing daily and monthly fund reports, providing data on...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeThe Cash & Collateral Management Senior Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in...
