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Senior Assistant (Foreign Remittance)
Experience level
Job Function
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Min Education Level
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An Excellent Opportunity for ...
This position is responsible for ensuring proper check and balance approach for inward/outward processes and all documentary collections handling import documents or export documents.
Check import documents or export documents.
Monitor proper check and balance approach for inward/outward processes.
Perform AML/CFT check, follow, monitor and control all operational risks.
Check/ Verification of SWIFT messages.
Check daily, weekly & monthly transaction reports (reports for others VC, CBM, Clients).
Advise customers for all trade related transactions and also Liaise with other departments in relation to transactions being handled
Attend to customers’ enquiries and resolving complaints.
Check to Day to day through input of transactions on banking system(s) in line with business origination
Occasionally perform any ad-hoc duties assigned by immediate supervisor.
Control and Check the CBM Utilize, Electronic Reporting System Daily.
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