
SO, Inward Remittance Officer, CMOC
- Kuala Lumpur
- Permanent
- Full-time
- Perform data entry and/or approval on payment instruction and transaction screening.
- In charge of relevant report preparation and submission.
- Perform payment confirmation to customers.
- Ensure timely completion of assignment whilst maintaining high accuracy and speed.
- Work closely with business partners, communicate via emails or telephone calls where required as part of the process to achieve task completion.
- Ensure compliance with all relevant internal procedures and Regulatory laws. This includes a timely completion of mandatory learnings assigned by the organization.
- 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 payment 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
- Strong knowledge in Microsoft Office applications i.e Excel, Words, Power Point
- Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines, Rentas / MYR Settlement Operational Procedures and BNM AML/CFT Guidelines