MGR, Telecom Ctr/Inward Remittance Officer, Cash Management Ops Centre

United Overseas Bank Ltd.; Kuala Lumpur; On-site; MYR 30,000 - 60,000; Full time

Job summary

Join a leading bank in Asia as part of a dynamic team focused on excellence in financial services. This role involves critical tasks such as data entry and transaction screening, ensuring compliance with regulatory laws, and collaborating closely with business partners. With a commitment to high accuracy and speed, you'll play a vital role in maintaining the bank's operational efficiency. An established industry player offers a supportive environment where your contributions will help shape the future of banking. If you're self-motivated and possess strong interpersonal skills, this is the perfect opportunity to advance your career in a prestigious organization.

Qualifications

• Minimum 5 years experience in Financial Institutions, preferably in branch operations.
• Strong knowledge of BNM AML/CFT Guidelines is essential.

Responsibilities

• Perform data entry and approval on remittance and transaction screening.
• Prepare and submit relevant reports while ensuring compliance with regulations.

Skills

Data Entry

Report Preparation

Interpersonal Skills

Microsoft Office (Excel, Word, PowerPoint)

Communication Skills

Compliance Knowledge

Education

Bachelor’s Degree in Banking & Finance

Professional Qualification in Related Field

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

Location: Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350

Company: United Overseas Bank (Malaysia) Bhd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About the Department

Job Responsibilities

1. Perform data entry and/or approval on remittance and transaction screening.
2. In charge of relevant report preparation and submission.
3. Perform remittance confirmation with customer/internal stakeholders.
4. Ensure timely completion of assignment whilst maintaining high accuracy and speed.
5. Work closely with business partners, communicate via emails or telephone calls where required as part of the process to achieve task completion.
6. Ensure compliance with all relevant internal procedures and Regulatory laws. This includes a timely completion of mandatory learnings assigned by the organization.

Job Requirements

1. Bachelor’s Degree in Banking & Finance or a recognized professional tertiary qualification in related field and/or with related experience.
2. Minimum 5 years working experience in Financial Institution, preferably branch operations or payment centre.
3. Team player with strong interpersonal skills.
4. Conversant in English, demonstrating effective written and verbal communication skills.
5. Committed, self-motivated and a team player.
6. Strong knowledge in Microsoft Office applications i.e., Excel, Word, PowerPoint.
7. Knowledge in BNM AML/CFT Guidelines.

Be a part of 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.