Officer, GO FMO - Remittance (Wisma CIMB) MY

This role is responsible for supporting internal and external customers to ensure efficient, accurate and timely execution of inward and outward payments.

• 1.    Process daily operations of Outward Remittance payments according to all relevant BNM’s and the Group policies and guidelines.
• 2.    Perform data entry accurately and timely in payment system (e.g. BDS Mosaic and BPM Comet).
• 3.    Comply to all BNM’s and Group policies and guidelines and responsible to escalate any money laundering and suspicious transactions.
• 4.    Verify to ensure all payments are processed, completed and no outstanding ticket or transaction in BPM Comet and transaction at CPH.
• 5.    Verify CSR Transfer Totals to ensure correct and accurate postings, and investigate for any unreconciled items and escalate to OIC.
• 6.    Responsible to escalate in a timely manner when unsure of actions required in day to day operations

Any other responsibilities/tasks as assigned by Management from time to time.