Executive Officer, Ops FMO

Process daily Outward Remittance operations in compliance with BNM and Group policies. Perform accurate and timely data entry in payment systems and ensure all transactions are completed with no outstanding items. Verify CSR transfers, balances, and postings, resolve rejected or unreconciled transactions promptly, and escalate issues to OIC or Management when required. Ensure timely escalation of any money laundering or suspicious transactions. Handle multiple remittance products including RENTAS, Foreign Outward TT, In-house Transfers, Banker's Cheques/Demand Drafts, and STMMD/CMD-i. Maintain proper document filing, apply policies and procedures to ensure quality, risk management, and regulatory compliance. Contribute to process improvements, support team members, practice Clean Desk Policy, uphold EPICC values, and perform any other duties assigned by Management.