Officer, iCIMB - SG Ops (Remittance SG) - Remittance Processing OTT MY
- Full Time, onsite
- CIMB Bank Berhad
- Kuala Lumpur Other (Administration & Office Support) Full time Add expected salary to your profile for insights, Malaysia
Salary undisclosed
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Process Remittance transactions received from CIMB Group & corresponding agents in accordance with the Bank’s & Internal Memo with zero defects, within stipulated time as per service level agreement.
COMPLIANCE AND CUSTOMER SERVICE
- Ensure same day delivery processing time for Remittance products from submission time until completion of processing;
- Ensure compliance to Remittance Policy, Manual & Guidelines and SLA;
- Ensure the following are met upon processing of customer’s application:
- Fund are sighted
- Screening application
- Confirm to Bank’s policies, procedures and guidelines
- To perform AML and escalate to business unit if required
- Escalate to business unit (Remittance (REM), wealth Management Operation (WMO) & Capital Market Operation (CMO) & other related parties for approval
- Updating of Daily Register.
- Attend to telephone enquiries and reply to swift/mails enquiries when required.
- Handle business unit (Remittance (REM), Wealth Management Operation (WMO) & Capital Market Operation (CMO)) & other related parties’ complaint promptly.
DATA PROCESSING/RELEASING
- Ensure accurate data entry in AMLA and Swift Alliance etc; and other related method payment are accurate.
- Perform data entry and / or approve / authorize Swift Alliance related transaction.
- Check GL entries & related payment instruction are in order.
- Retrieve the document if there are required.
- Housekeeping & filing of documents are timely and easy to retrieve.
- Assist peers on delivery of other remittance products within the business unit as and when required. (Multi-tasking)
ADMINISTRATIVE
- Prepare daily/weekly/monthly/SLA Report
- Monitor and ensure KPIs are met.
- Motivate staff/peers (if applicable).
- Timely submission of Reports i.e SLA, CUR, MAS reports, Month End Report & etc.
- Handle additional functions, ad hoc assignment or projects related to Remittance Department
- To perform Testing of System related matters as and when required.
- Perform data entry for Capacity Utilization Rate (CUR).
Any other responsibilities/tasks as assigned by the Management and as per Business requirement from time to time.
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