[bank] (senior) Settlement Officer/ Remittance & Aml Officer - Fresh Welcome

Settlement Officer (Banking)Interaction with internal and external parties related to telecommunications issues Preparation of settlement related documentation Other settlement related tasks such as daily reporting Completion of tasks assigned before the deadline Fresh graduate will also be considered Checker experience will be Senior Settlement Officer AML / Remittance Officer (Banking)Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money laundering transactions (AML)Perform inward/outward remittance, including data entry, document filing and record keeping Handle other duties as assigned by supervisor