Cash transactions - Processing and Fixing of Cash derivatives and structured products - Regulatory reporting - Reconciliation and other controls - Project Involvement
Job Responsibilities
Responsible for the accurate and timely processing of cash related transactions such as remittance, fund transfers, money market, foreign exchange, FX derivatives and structured products. - Ensure all policies and procedures including controls are adhered to. - Updates SOP and SPIs are updated on time for new products and procedures. - Process, check and authorize transactions. Ensure all transactions are processed by end-of-day - Ensure issues, complaints and backlogs are escalated and reported on time.
Job Skills
Remittance
AML
FX-derivatives-Operations
Job Requirements
Knowledge in remittance, FX and FX derivatives operations min. 2 years - Knowledge in other cash related structured product min. 1 year - Degree in Banking, Finance, Business or Accountancy or with minimum of two (2) years operations related working experience in the financial industry - Good understanding and knowledge of MAS626 and other AML related regulations and operational risk & controls - With working knowledge on Private Banking suite of products and familiar in supporting business processes - Meticulous, accurate and dependable. Please note only shortlisted candidates will be notified.
