Remittance Operations Specialist
3 days ago
This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.
- Process inward and outward remittance transactions swiftly and accurately for both personal and corporate clients, ensuring strict adherence to banking regulations.
- Handle and authorize transactions, proactively identifying and rectifying errors and discrepancies to maintain high service standards and operational efficiency.
- Monitor and identify suspicious transactions, conducting thorough checks against blacklist records to prevent money laundering and ensure compliance with anti-money laundering (AML) regulations.
Collaborate with internal teams, including compliance and customer service, to resolve transaction-related issues promptly, enhancing overall customer satisfaction.
- Maintain detailed and accurate records of all remittance transactions, ensuring that all documentation is complete and compliant with regulatory requirements.
- Stay updated on industry regulations, best practices regarding remittance processing, and AML compliance to ensure operational excellence.
- Provide exceptional customer service by addressing client inquiries and guiding them through the remittance process, ensuring a smooth and informative experience.
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Remittance Operations Specialist
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Compliance Officer
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Remittance Services Coordinator
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Finance and Banking Professional
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