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Senior Remittance Officer

CP Bank

http://www.cambodiapostbank.com/

070600049

recruitment@cambodiapostbank.com

Job Description

  • Manage and control stock cheque of the bank and distribute cheque as required by Branch.
  • Conduct cheque clearing process in NCH System as well as going to National Clearing House at NBC.
  • Conduct all inward cheque clearing transaction, outward cheque clearing and cheque return if any.
  • Conduct local outward remittance process in NCH System.
  • Reconcile FAST, Bakong and RFT transaction.
  • Conduct overseas remittance process (OTT/ITT) in SWIFT System.
  • Ensure all remittance and cheque clearing process and control are effective across all branches based on law on AML/CFT and sanction.
  • Process salary transfer for payroll customer.
  • Prepare monthly reports for internal and external (NBC) to line management.
  • Provide operational supports to all branches.
  • Ensure improvement in quality of and adherence to both local and international remittance, cheque clearing, payroll process with ongoing process and system changes by carrying out UAT’s on system changes and share valuable inputs with technology teams.
  • Responsible for training both in-house and site visit.

Job Requirement

  • Bachelor degree in Banking and Finance or relate field.
  • Have Experience in Finance service or Operation.
  • Understand basic quality checks with teller transactions related to remittance and Cheque clearing process, and other related skills.
  • Knowledge of computer skill such as Ms Word, Excel, PowerPoint, Internet and Email
  • Good English and Communication skills (Writing and Verbal).
  • Self-starter and self-motivator
  • Operational risk concept and mitigation/remediation actions

Job Location

Phnom Penh

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Company Overview

  • Salary Range

    Negotiation
  • Job Contract

    Full Time
  • Prefer Experience

    Medium Skill
  • Degree

    Bachelor
DeadLine: Dec 31, 2020 Hire: 1 Position
Collin Street West, Victor 8007, Cambodia. (+855) 70 900 982 job@paysjob.com

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