MGR (Sr Exec), Inward Remittance Officer, CMOC
Core
Process inward remittance payments by performing data entry, approving payment instructions, and conducting transaction screening for the bank's payment operations.
Role type
Senior Inward Remittance Officer (Operations)
Builds
Secure and accurate inward remittance payment flows for corporate and individual clients
Domain
Banking / Payments / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Data entry, payment instruction approval, transaction screening, report preparation, process compliance, EUC/automation tools, BNM policy knowledge (FX, ESS, Rentas/MYR Settlement, AML/CFT), Microsoft Office (Excel, Word, PowerPoint)
Preferred skills
Experience in branch operations or payment centers
Responsibilities
Perform data entry and/or approval of payment instructions, as well as transaction screening; Prepare and submit relevant reports in a timely manner; Ensure timely completion of assigned tasks while maintaining a high level of accuracy and efficiency; Ensure compliance with all relevant internal procedures and regulatory requirements, including the timely completion of mandatory training assigned by the organization.
Seniority
Senior, hands-on IC