Job Purpose:
- 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 Description:
- Cash transactions
- Processing and Fixing of Cash derivatives and structured products
- Regulatory reporting
- Reconciliation and other controls
- Project Involvement
Job Requirement:
- Knowledge in remittance, FX and FX derivatives operations min. 2 years
- Knowledge in other cash related structured product min. 1 year
- Minimum Basic 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.