Payment and Remittance Operations Officer
6 days ago
PAYMENT AND REMITTANCE OPERATIONS OFFICER (JOB NUMBER: OPE002449)
**- Responsible for Cash & Clearing - Cash Management Operations with accuracy and timely manner
- Maker for payments & cash management operations & first level client contact as teller for Cash deposit/withdrawal and Cheque Clearing
- Check & processed E Banking system in related to ePayment (Smart Payment, Promptpay and all related to NITMX, eTAX, eSSO, Cashier Order Issuance)
- Minimize the operational error, Participant to identify associated risks exposure and permanent control
- Monitor & ensure daily operations' smoothness, productivity, and quality on Cash & Clearing, - Cash Management activities
- Prepare tax reports regarding deposits section ie clients'withholding tax for saving interest
- Coordinate with Back Office Hub & Regional support for any processing & system issue
- Prepare DMS report for relevant Cash & Payment transactions (FTU, FTX, LTX, FAST Report) ensure that Regulatory Report submitted on time
- Responsible for user UAT projects and adhoc follow-up/study as assigned/delegated in related to Cash & Clearing, Cash Management product
- Participate as user level for project implementation
- Assist Team Leader and Head of Operation on adhoc basis as required
**- 3-5 years in Payment and Cash Management Operation especially in Cash & Clearing
- Good knowledge of banking process and operation especially in Cash & Clearing and Cash Management
- Good command in English
- Knowledge and experience in DMS report, AMLO report
- Knowledge in BOT regulation and local regulation
- Knowledge in local payment system, ICAS clearing system, NITMX system
- Computer knowledge, skill on Microsoft Office, ie Excel, Word, Powerpoint
- Ability to prioritize task and able to work under high pressure
**Primary Location**: TH-10-Bangkok
**Job Type**: Standard / Permanent
**Job**: OPERATION PROCESSING
**Education Level***: Bachelor Degree or equivalent (>= 3 years)
**Experience Level***: At least 5 years
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