The Company

A leading international financial institution with a strong presence in transaction banking services. The company is committed to operational excellence and upholds the highest standards in compliance, risk management, and client service.

The Team

Join a dynamic and collaborative team within the Finance & Trade Operations department. The team plays a crucial role in ensuring smooth and secure remittance processing, working closely with internal stakeholders and external partners.

The Role

We are looking for a Remittance Analyst (Checker - Temporary) to support the Transaction Banking Services (TBS) project. The successful candidate will be responsible for overseeing daily remittance operations, performing compliance checks, and ensuring accurate transaction processing.

The Requirements

• University graduate preferred
• Minimum 5 years of relevant experience in cheques and remittance processing
• Strong knowledge of payment processing and reconciliation
• Ability to perform checker duties and liaise with internal/external stakeholders
• Good understanding of compliance and risk management in banking operations
• IT-literate with a logical mindset
• Excellent communication skills in English; proficiency in other languages is a plus
• A team player with the ability to work under pressure and handle ad-hoc projects
• Willingness to work overtime if required

The Contacts

Interested candidates, please send your CV to polly.leong@unity-partners.com