MGR (Sr Exec), Inward Remittance Officer, CMOC

Posted 2 Days Ago
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The Ara Bangsar, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
In-Office
Senior level
Financial Services
The Role
Process and approve inward remittance payment instructions, conduct transaction screening, prepare reports, coordinate with business partners, and ensure compliance with internal procedures and Malaysian regulatory requirements. The role also supports automation and operational efficiency improvements using EUC tools.
Summary Generated by Built In
Company: 2201 United Overseas Bank (Malaysia) Bhd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.


Job Description

  • Perform data entry and/or approval of payment instructions, as well as transaction screening.
  • Prepare and submit relevant reports in a timely manner.
  • Ensure timely completion of assigned tasks while maintaining a high level of accuracy and efficiency.
  • Work closely with business partners and communicate via email or telephone, where required, to ensure task completion.
  • Ensure compliance with all relevant internal procedures and regulatory requirements, including the timely completion of mandatory training assigned by the organization.
  • Possess knowledge of EUC (End-User Computing) and automation tools to support process improvements and operational efficiency.

Job Requirement:


  • Bachelor’s Degree in Banking & Finance or a recognized professional tertiary qualification in related field and/or with related experience
  • Minimum 5 years working experience in Financial Institution, preferably branch operations or payment centre.
  • Team player, strong interpersonal and communication skills
  • Conversant in English, demonstrate effective written and verbal communication skills
  • Committed, self-motivated and a team player
  • Strong knowledge in Microsoft Office applications i.e Excel, Words, Power Point
  • Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines, Rentas / MYR Settlement Operational Procedures and BNM AML/CFT Guidelines

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Skills Required

  • Bachelor’s degree in Banking and Finance or a related recognized professional tertiary qualification, and/or relevant experience
  • At least 5 years of experience working in a financial institution
  • Experience in branch operations or a payment centre
  • Strong interpersonal and communication skills
  • Conversant in English with effective written and verbal communication skills
  • Committed, self-motivated, and able to work as a team player
  • Strong knowledge of Microsoft Office applications, including Excel, Word, and PowerPoint
  • Good understanding of BNM Foreign Exchange Policy, ESS Guidelines, RENTAS/MYR Settlement Operational Procedures, and BNM AML/CFT Guidelines
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The Company
HQ: Singapore
25,000 Employees
Year Founded: 1935

What We Do

We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

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