Executive Officer, GO FMO - Remittance (Corporate Remittance - BizChannel TT) MY Executive Officer, GO FMO - Remittance (Corporate  …

CIMB Malaysia
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
CIMB Malaysia
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
Executive Officer, GO FMO - Remittance (Corporate Remittance - BizChannel TT) MY
Job Purpose:

Support internal and external customers to ensure effective, successful, accurate and timely execution of inward and outward remittance payments.

Key Responsibilities:


  1. Process daily operations of Inward and Outward Remittance payments according to all relevant BNM's and the Group policies and guidelines.

  2. Manage and mitigate operational risks in day to day operations and escalating potential issue immediately

  3. Participate in business improvement

  4. Responsible of accuracy, timeliness and completeness of processes performed by the team.

  5. Responsible to escalate any Money Laundering and Suspicious Transactions in relation to inward and outward remittance payments.

  6. Apply policies, procedures, practices and standards to their allocated tasks, taking responsibility for their own actions to ensure the achievement of high levels of quality, effective risk management and regulatory compliance.

  7. Contribute to team development, effectiveness and success by sharing knowledge and good practice, working collaboratively with others to create a productive, diverse and supportive working environment.

  8. Ensure timely and accurate reconciliation

  9. Any other responsibilities/tasks as assigned by the Management from time to time.


Qualifications

  • Possess Degree/Diploma in any field from a reputable University.
  • Minimum of 2 years working in relevant experience
  • Able to work in minimal supervision
**Only shortlisted candidates will be notified
Close
Loading...