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Local Remittance Officer

Full Time Phnom Penh Posted 1 month ago

Banking Operation

JOB RESPONSIBILITIES

  • Receive and process inward remittances from international sources, ensuring accuracy and compliance with regulatory requirements.
  • Identify and implement process improvements to enhance the efficiency and effectiveness of inward remittance operations
  • Ensure the compliance to regulation or financial law and to minimize the operational fraud
  • Ensure a proper and fast turnaround time of the complaint resolution
  • Ensure proper and fast turnaround time of issue resolution at branches
  • Errors rate in processing remittance transaction
  • Maintain accurate records of all inward remittances and related transactions.
  • Total volume processed
  • Total value processed
  • Increase fee-based income

JOB REQUIREMENTS

  • Receive and process inward remittances from international sources, ensuring accuracy and compliance with regulatory requirements.
  • Identify and implement process improvements to enhance the efficiency and effectiveness of inward remittance operations
  • Ensure the compliance to regulation or financial law and to minimize the operational fraud
  • Ensure a proper and fast turnaround time of the complaint resolution
  • Ensure proper and fast turnaround time of issue resolution at branches
  • Errors rate in processing remittance transaction
  • Maintain accurate records of all inward remittances and related transactions.
  • Total volume processed
  • Total value processed
  • Increase fee-based income
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