Receive and review remittance payment instructions from clients
Process corporate inward / outward remittance transaction, cross-border payment, customer account transfer through different interbank payment channels / systems as well as foreign exchange
Perform day end reconciliation, maintain accurate records of remittance transactions
Pairing of MT103 from NPS system and with MT950 via Excel Macro for sanitary checking on the filtering result
Identify and evaluate potential risks associated with remittance payments, such as fraudulent activities or payment delays
Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected transaction
Qualifications:
High school graduate or above
Previous experience in payment processing, remittance operations, or treasury functions within a corporate environment is preferred
Familiarity with international payment methods, including SWIFT, ACH, SEPA, and other electronic transfer systems
Excellent attention to detail, accuracy, and data entry skills