MGR, Outward Remittance Officer, Cash Mgt Ops
UOB(2 months ago)
About this role
A Cash Management Operations role at UOB focused on payment processing and ensuring compliance with internal procedures and regulatory requirements related to foreign exchange and AML. The position sits within the bank's operations function and supports accurate, timely outward telegraphic transfers and related system controls.
Required Skills
- Outward Transfers
- SWIFT Formatting
- Reconciliation
- Transaction Screening
- AML
- Fircosoft
- Payment Verification
- Microsoft Excel
- UAT
- Communication
+1 more
Qualifications
- Bachelor's Degree in Business, Finance, or Economics
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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