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Remittances Officer

4 weeks ago

Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full time

At least 2 years experience in foreign bank
- Have experience in processing domestic/overseas inward/outward payment
- Fluent in English

Key duties:
Inward Remittances

2) Check customer's account balance before processing,

3) Perform call back (where applicable);

4) Name screening (where applicable);

5) Check supporting documents for the payment (where applicable);

6) Process transactions in core banking system;

Inward Remittances

1) Perform name-screening (where applicable);

2) Check supporting docs (where applicable)

3) Proceed to credit customer's account in core system;

4) Issue credit advices to customers;

5) Filing

Reporting

1) Prepare and submit remittance-related reports to the Head Office and the State Bank of V ietnam;

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