Job Description
:
Remittance Officer
Responsibilities:
Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money laundering transactions Perform inward/ outward remittance, including data entry, document filing and record keeping Handle other duties as assigned by supervisor Settlement Officer
Responsibilities:
Handle the daily settlement including but not limited to MM / FX / OTC derivatives / Fixed Income / Structure Deposit throughout the product life cycle Perform reconciliation functions for internal control purpose Ensuring all processing transactions are complied with regulatory requirements in a timely manner Set up and maintenance of static data Participate in UAT and ad hoc project as assigned Job Requirement:
Remittance Officer
Requirements...