Description Review and e-route incoming SWIFT messages to the respective departments. Ensure all the incoming SWIFT... messages are routed to the correct departments by end of the day. Follow-up on any unclaimed Swift Messages. Perform...
and Operations to deliver innovative financial technology solutions that enable business growth and technology transformation.... About the Department The Technology and Operations function is comprised of five teams of specialists with distinct...
more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks... and financial institutions. What to Expect: As a key member of our HR Core team, you will: Payroll Operations: Support payroll...
and Know Your Customer (KYC) activities. As a part of the data collection project to feed our central Swift Know... Your Customer Registry, we have our KYC Operations team based in Malaysia, USA & Netherlands. Basic information on all banks...
Operations. In this role, you will be responsible for managing a team of compliance specialists focused on entity due diligence.... You will oversee the full lifecycle of onboarding and ongoing due diligence, ensuring that SWIFT’s regulatory requirements and internal...
more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks... of the M365 functionalities within Swift. By joining our Tribe, you will have the opportunity to create solutions in an Agile...
for a Service Operations Manager to join their team in Kuala Lumpur. Responsibilities: Develop, implement, and continuously... refine service operations processes to enhance efficiency and effectiveness. Ensure adherence to industry standards...
for investment managers. By outsourcing their internal operations to the MUFG BPO team, our clients benefit from our specialised... client service. Reporting to the Junior Associate Director of BPO Operations, responsibilities include performing...
in Trade Finance Operations to join their dynamic team. The successful candidate will be responsible for processing of the... discount finance, supply chain financing, and bank risk. Proficient in handling SWIFT, and communicating with banks via SWIFT...
-versed in operations especially Swift standard in either AS400 / Mainframe applications, Internet / Mobile Banking... change Ensure traceability for requirements/ functional specs to test cases Engage business/ operations users to review...
to any complaint, feedback and ensure swift resolution. Review and Update Operations Business Processing Manual and related system user...Responsibilities Overall supervision of the Non-Motor section and ensure smooth running of operations in meeting the...
Banking Setup & Maintenance and SWIFT Operations. For SWIFT Operations, SWIFT Message routing is one of the key activities... & Maintenance and SWIFT Operations. Plan, Review and Execute the business directions, goals and strategies for the teams. Supervise...
Banking Setup & Maintenance and SWIFT Operations. For SWIFT Operations, SWIFT Message routing is one of the key activities... Setup & Maintenance and SWIFT Operations. Plan, Review and Execute the business directions, goals and strategies for the...
focused company who are passionate about growth, innovative technology, and collaboration Role : Payment Operations... to detail, strong analytical skills, and a deep understanding of payment operations. The Payment Operations Specialist ensures...
institutions Well-versed in operations especially Swift standard in either Cash Management/ Trade Finance/ Loans/ Channels... Testing, Training and Documentation. Product verticals supported are Cash/ Payments/ Trade / Loans/ Channels Operations...
in financial institutions Well-versed in operations especially Swift standard in either Cash Management/ Trade Finance/ Loans... Testing, Training and Documentation. Product verticals supported are Cash/ Payments/ Trade / Loans/ Channels Operations...
in financial institutions. Expertise in operations (Swift standards, Cash Management, Trade Finance, Loans, Channels...We are looking for someone with strong team management experience. Wholesale Operations handles testing projects...
（Operation ：TT/Rentas Team） Industry Banking and Financial Service Job Description Department: Operations Department - TT.../Rentas Team Provide operations, admin support, clearing & settlement of both local and overseas remittance payment...
, SWIFT notifications and facilitating postings for Corporate Action or Proxy events. Reviews all Corporate Action/Proxy...
processing experience (TT, MEPS, drafts). Knowledge of SWIFT and remittance regulations. Proficiency in MS Word, Excel...