MGR (Sr Exec), Inward Remittance Officer, CMOC

2201 United Overseas Bank (Malaysia) Bhd

Kuala Lumpur

On-site

MYR 90,000 - 130,000

Full time

2 days ago
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Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced finance operations professional in Kuala Lumpur to manage data entry, payment approvals, and transaction screening. The role requires collaboration with business partners, timely reporting, and adherence to regulatory requirements.

The ideal candidate has a Bachelor’s Degree in Banking & Finance or related field, at least 5 years in a financial institution, and strong English communication skills.

Qualifications

  • Bachelor's Degree in Banking & Finance or related field, or equivalent.
  • Minimum 5 years of experience in a financial institution, preferably branch operations or payment centre.
  • Strong knowledge of Microsoft Office: Excel, Word and PowerPoint.
  • Conversant in English with effective written and verbal communication skills.
  • Team player, self-motivated and committed to quality work.

Responsibilities

  • Perform data entry and/or approval of payment instructions and transaction screening.
  • Prepare and submit relevant reports in a timely manner.
  • Ensure timely completion of tasks with accuracy and efficiency.
  • Communicate with business partners via email or telephone to ensure task completion.
  • Ensure compliance with internal procedures and regulatory requirements, including mandatory training.
  • Utilise EUC and automation tools to support process improvements.

Skills

Team player
English communication
Microsoft Office

Education

Bachelor's Degree in Banking & Finance or related field

Tools

Microsoft Excel
Microsoft Word
PowerPoint

Job description

Company: 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
Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer.

UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

All employment decisions at UOB are based on business needs, job requirements and qualifications.

If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN.

We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term.

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings.

With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.

In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.

Career Site: UOB Career site

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