- Ensure all Inward and Outward Remittances are processed in a timely manner.
- Assist to supervise day-to-day work of remittance unit.
- Coordinate with all respective Account Officers relating to ITT & OTT transactions.
- Caution list checking at AML system for all payments/receipts.
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Check and approve all Inward and Outward Remittance transactions.- Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions.
- Check and prepare daily reports, monthly reports and AML reports.
- Handle enquires from customers/branches/other departments.
- Secondary education or above with at least 5 years relevant experience.
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