MGR (Sr Exec), Inward Remittance Officer, CMOC

UOB; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd is seeking a MGR (Sr Exec), Inward Remittance Officer to be based onsite in Kuala Lumpur. The role involves data entry or approval of payment instructions, transaction screening, and ensuring compliance with regulatory requirements.

You will prepare reports, liaise with partners, and drive process improvements using EUC and automation tools. The ideal candidate has a Bachelor’s degree in Banking & Finance, 5+ years in a financial institution, strong English

Qualifications

• Bachelor’s Degree in Banking & Finance or related field.
• Minimum 5 years in a financial institution, branch operations or payment centre.
• Fluent in English with strong written and verbal communication.
• Team player, self-motivated with good interpersonal skills.
• Proficient in Microsoft Office applications (Excel, Word, PowerPoint).
• Knowledge of BNM policies (FX, ESS, Rentas/MYR Settlement) and AML/CFT guidelines.

Responsibilities

• Perform data entry and/or approval of payment instructions, as well as transaction screening.
• Prepare and submit relevant reports in a timely manner.
• Ensure timely completion of assigned tasks while maintaining accuracy and efficiency.
• Work closely with business partners and communicate via email or telephone to ensure task completion.
• Ensure compliance with internal procedures and regulatory requirements, including mandatory training.

Skills

Team player

Strong communication

English proficiency

Attention to detail

Education

Bachelor’s Degree in Banking & Finance

Tools

MS Excel

MS Word

PowerPoint

Job description

## MGR (Sr Exec), Inward Remittance Officer, CMOCApply: Onsite: Kuala Lumpur (City Area): Full time: Posted Today: JR96537Company: 2201 United Overseas Bank (Malaysia) Bhd **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow. **Job Description*** Perform data entry and/or approval of payment instructions, as well as transaction screening.* Prepare and submit relevant reports in a timely manner.* Ensure timely completion of assigned tasks while maintaining a high level of accuracy and efficiency.* Work closely with business partners and communicate via email or telephone, where required, to ensure task completion.* Ensure compliance with all relevant internal procedures and regulatory requirements, including the timely completion of mandatory training assigned by the organization.* Possess knowledge of EUC (End-User Computing) and automation tools to support process improvements and operational efficiency. **Job Requirement:*** Bachelor’s Degree in Banking & Finance or a recognized professional tertiary qualification in related field and/or with related experience* Minimum 5 years working experience in Financial Institution, preferably branch operations or payment centre.* Team player, strong interpersonal and communication skills* Conversant in English, demonstrate effective written and verbal communication skills* Committed, self-motivated and a team player* Strong knowledge in Microsoft Office applications i.e Excel, Words, Power Point* Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines, Rentas / MYR Settlement Operational Procedures and BNM AML/CFT Guidelines