Jobfoundry
Jobfoundry
OCBC

Group Payment Ops, Swift & Payment Screening/Clearing & Giro- 12 mths contract

OCBC
BusinessOCBC SingaporeFull-time1 months ago
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About the role

AI summarised

This is a 12-month contract role in payment operations at a bank, focusing on SWIFT, payment screening, clearing, and GIRO processing. The role involves ensuring accurate and timely payment processing while adhering to compliance and AML regulations.

BusinessFull-timeGeneral

Key Responsibilities

  • Process and monitor SWIFT payments and ensure timely settlement.
  • Handle payment screening and clearing operations.
  • Manage GIRO transactions and related reconciliation.
  • Ensure compliance with AML and internal policies in payment processing.
  • Investigate and resolve payment discrepancies and exceptions.
  • Support system enhancements and UAT for payment platforms.
  • Prepare reports and metrics for payment operations.
  • Collaborate with internal teams and external counterparties.

Requirements

  • Minimum 2 years of experience in payment operations or related field.
  • Knowledge of SWIFT messaging standards and payment systems.
  • Familiarity with payment screening tools and AML regulations.
  • Experience with GIRO and clearing processes.
  • Strong attention to detail and accuracy.
  • Ability to work under pressure and meet deadlines.
  • Proficient in Microsoft Office, especially Excel.
  • Good communication and interpersonal skills.
  • Diploma or degree in finance, banking, or related discipline.