Officer / Senior Officer, Remittance & Deposit Operations (Contract)

About the Company

A prominent financial institution providing comprehensive regional banking solutions.

About the Job

• Authorize and verify both domestic and international fund transfers, including inward and outward remittances.

• Oversee the full lifecycle of fixed deposit accounts, including initial placement, renewals, and premature withdrawals.

• Manage the processing and clearing of physical checks and interbank GIRO transactions.

• Review critical daily operational reports and monitor outstanding entries within NOSTRO accounts.

• Execute name screening and investigate AML alerts to ensure payment integrity.

• Handle complex SWIFT queries and coordinate the release of MT320 messages for institutional transactions.

• Participate in industry-wide system testing and internal User Acceptance Testing (UAT) for platform enhancements.

• Support leadership in refining operational workflows, procedural manuals, and compliance self-inspections.

• Address internal inquiries while ensuring all activities align with multi-jurisdictional regulatory standards.

Skills and Requirements

• Comprehensive knowledge of payment systems including MEPS+, CTS, G3, and SWIFT Alliance.

• Proficiency in using the Avaloq banking system and AML monitoring tools.

• Strong grasp of operational risk management and AML/CFT prevention frameworks.

• Ability to interpret and apply complex internal policies and regulatory guidelines.

• Proven supervisory capabilities with excellent interpersonal and communication skills.

• Adaptable mindset with a proactive approach to continuous learning and process improvement.

To apply online please use the apply function.(EA: 94C3609/ R24124496)