Jobs

    Banking Operations Manager - Singapore - MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.

    MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
    MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. Singapore

    4 days ago

    Default job background
    Description
    Roles & Responsibilities

    Key Requirements:

    1) Can effectively reduce operational risks.

    2) Good knowledge of AML/TFC.

    3) Proficient in SWIFT, MEPS+, CTS, and IBG operations.

    4) Understanding of SWIFT and familiarity with international payment conventions & practices.

    5) Comprehensive understanding of operational policies and procedures.

    6) Good interpersonal communication skills.

    7) At least 3-5 years of experience in Remittance/Payment operations.

    Responsibilities:

    1) Process daily transactions involving Time Deposits, Cross-Border Remittances, Interbank Transfers, MEPS+, and Internal Fund Transfers, Foreign Exchange, Cheque, GIRO, including conducting initial level Anti-Money Laundering (AML) checks.

    2) Take part in industry testing for CTS and G3.

    3) Handle inquiries from various departments or correspondent banks.

    4) Account maintenance, account opening and offer support throughout the client onboarding process.

    5) Participate in tasks related to Know Your Customer (KYC).

    6) Data management.

    7) Perform any other tasks that are assigned by the Department Head.

    Tell employers what skills you have

    Microsoft Office
    Good Interpersonal Communication Skills
    Data Management
    Know Your Client - KYC
    Administration
    Deposits
    Communication Skills
    AML
    Foreign Exchange
    Customer Service

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