Job Summary
- Responsible for analyzing and processing international and domestic money transfers. Ultimately, the goal is to ensure accurate and timely remittance services while maintaining customer satisfaction.
How will you contribute
- This role involves evaluating transactions, ensuring compliance with regulatory requirements and identifying trends and optimizing processes to enhance efficiency.
- Collaborates with stakeholders to resolve issues, prepares reports, and contributes to risk management strategies.
What will make you successful
- A graduate of Business Management of any related course;
- Preferably with Remittance & Payments and AML Background
- With knowledge in Third Pary Systems (SWIFT, RTGS, PDDTS, PESONET).
- Good at Microsoft Applications i.e. Excel, Word, Ppt
- Possessing strong analytical skills and good written and verbal communication skills
