Executive, Remittance Inward

About the role

We are seeking a detail-oriented Executive, Remittance Inward at iCIMB (MSC) Sdn Bhd in Kuala Lumpur. In this full-time position, you will be responsible for processing remittance transactions received from CIMB Group & corresponding agents in accordance with the Bank's & Internal Memo with zero defects, within stipulated time as per service level agreement.

What you'll be doing

Compliance & Customer Service:

1. Ensure same day delivery processing time for Remittance products from submission time until completion of processing.
2. Ensure compliance to Remittance Policy, Manual & Guidelines and SLA.
3. Ensure the following are met upon processing of customer's application : funds are sighted, screening application, confirm to bank's policies, procedures and guidelines, to perform AML and escalate to business unit if required.
4. Escalate to business unit (Remittance (REM), Wealth Management Operation (WMO) & Capital Marke...