Assistant Manager / Manager, Remittance & Settlement (Remittance)
Core
Managing daily operations of inward and outward remittance processing, including transaction approval, AML screening, and client issue resolution.
Role type
Assistant Manager / Manager, Remittance & Settlement
Builds
Daily and monthly AML reports, updated procedure manuals, and operational workflows.
Domain
Banking / Financial Services
Required skills
Remittance transaction processing, AML screening and compliance, Client relationship management, Operational issue resolution, Team supervision and coaching, Process improvement and re-engineering, Reporting and analysis, Procedure documentation
Preferred skills
Supervisory experience, Process re-engineering, Team leadership
Technologies
CHATS, SWIFT
Responsibilities
Check and approve outward remittance transactions, Check and approve inward remittance transactions for CHATS and SWIFT, Check AML screening results, Coordinate with branches to resolve operational issues, Handle customer and internal department enquiries, Prepare daily and monthly AML reports, Assist in process improvement and workflow re-engineering, Provide training and coaching to subordinates, Update procedure manuals
Seniority
Manager, supervisory level