Remittance Operations Officer

The Remittance Operations Officer will be responsible for handling day-to-day remittance transactions, reconciliation of foreign partner transactions, and ensuring compliance with regulatory requirements. The role requires strong operational knowledge of remittance software and financial transaction processes.

Key Responsibilities:

• Process inward and outward remittance transactions accurately.

• Operate and manage remittance software efficiently.

• Perform daily reconciliation of transactions with foreign partners.

• Ensure compliance with regulatory guidelines and internal policies.

• Maintain accurate transaction records and documentation.

• Coordinate with banks, foreign partners, and internal departments.

• Identify and resolve transaction discrepancies.

• Prepare daily/weekly/monthly operational reports.

• Ensure timely settlement and smooth operational flow.

• Bachelor’s degree in management, Finance, Accounting, or related field.

Experience:

• Minimum 1–2 years of experience in remittance operations or financial institutions preferred.
• Experience in operating remittance software is mandatory.

Knowledge & Skills Required:

• Very sound knowledge of operating remittance software.
• Strong knowledge of transaction reconciliation of foreign parties.
• Good understanding of compliance and regulatory requirements.
• Strong numerical and analytical skills.
• Attention to detail and accuracy.
• Good communication and coordination skills.
• Ability to work under pressure and meet deadlines.
• Proficiency in MS Office (Excel preferred).

Preferred Candidate Profile:

• Responsible and trustworthy.
• Strong problem-solving ability.
• Ability to handle confidential financial data.