SWIFT Operations Specialist: Payments & Compliance

OCBC Bank (Hong Kong) Limited; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development opportunities

Community initiatives

Job summary

A leading financial institution in Kuala Lumpur seeks a SWIFT Operations Officer to manage SWIFT transactions and ensure compliance with internal policies. The ideal candidate will have a Bachelor's degree in Banking & Finance, 1-2 years of relevant experience, and a strong understanding of payment processing systems. This role offers a competitive salary and comprehensive benefits, focusing on professional growth and community engagement.

Qualifications

• Minimum 1-2 years of experience in payment processing or financial services.
• Knowledge of SWIFT & Remittance workflows.
• Proven experience managing SLAs and process improvements.

Responsibilities

• Manage SWIFT messages for various departments accurately.
• Ensure timely processing of SWIFT transactions with minimal exceptions.
• Monitor compliance with internal policies related to Payment operations.
• Act as a point of contact for SWIFT & Maintenance-related queries.
• Identify opportunities for process enhancements and drive improvements.
• Prepare documentation and evidence for audits.

Skills

Payment processing

SWIFT knowledge

Problem-solving

Customer service

Analytical skills

Education

Bachelor’s degree in Banking & Finance or related field

Tools

Payment processing software

MS Office applications

Job description

A leading financial institution in Kuala Lumpur seeks a SWIFT Operations Officer to manage SWIFT transactions and ensure compliance with internal policies. The ideal candidate will have a Bachelor's degree in Banking & Finance, 1-2 years of relevant experience, and a strong understanding of payment processing systems. This role offers a competitive salary and comprehensive benefits, focusing on professional growth and community engagement.