Banking Operations (Remittance) - Regional Bank - Singapore (1 Year Contract)

The Banking Operations Remittance Officer is responsible for day to day remittance operations, ensuring accurate and timely processing of transactions in line with internal policies and regulatory requirements. The role works closely with Relationship Managers, compliance teams, and external banks to support smooth and efficient remittance processing.

Key Responsibilities

• Process and verify domestic and international remittance transactions, including inward/outward remittance, fund transfers, foreign currency payments, and SWIFT telegraphic transfers

• Ensure remittance operations comply with internal policies, AML/KYC requirements, and regulatory standards, with proper monitoring and escalation of exceptions

• Support Relationship Managers and customers on remittance-related enquiries, follow-ups, and issue resolution

• Maintain accurate transaction records, prepare operational and regulatory reports, and liaise with correspondent banks, IT, and internal stakeholders to resolve processing issues

• Handle ad-hoc operational duties, system testing, and support process improvement initiatives or projects as required

Requirements

• Minimum 3 years of experience in banking operations, preferably in remittance or payments processing

• Diploma or Higher Diploma in any discipline

• Working knowledge of SWIFT messages and remittance operations

• Good understanding of risk controls and regulatory requirements

• Detail-oriented, reliable, and able to work independently

Application

Interested candidates are welcome to submit their updated CV for a confidential discussion.

Claire Ang (R22109899)
EA License: 22S1193