Tập Đoàn Tài Chính Đa Quốc Gia Citi Tuyển Dụng Nhân Viên Fund Transfer Full-time

Responsibilities
To ensure timely and orderly delivery of incoming and outgoing remittances. To follow up with investigation cases/pending transactions and avoid any unnecessary delay in processing such pending items
To vet supporting documents of payment instructions to ensure a full compliance with established law, policies, regulations and procedures, State Bank of Vietnam and Vietnam Government. To file supporting documents properly (both soft copy and hard copy).
To ensure that all internal and external regulations are complied with.
To ensure that all transactions are processed accurately within agreed TAT
To strictly comply with internal policies/local regulations on FX Control/AML/Sanctions.
To call back and to obtain confirmation from customers of payment instructions if required
To prepare daily reports and monthly operations reports as required by Team Leader.
To conduct EOD reconciliation to make sure all payment instructions received before cut-off time are processed same day. To report immediately to unit head if there is any missing items or processing failure for investigation and solution.
To take responsibility of pending documents by keep those documents/payment instructions in control, properly log pending documents, follow up with stakeholders to obtain the documents by deadline.
To back up for other in Processing Teams in the unit as and when required.
To perform UAT testing, COB testing
To perform others tasks as assigned by and under supervising of team head/Unit Head from time to time.
Qualifications
1-2 years of relevant experience
Demonstrated basic experience in cash management processing and transaction services
Proficiency with Microsoft Office tools and data entry skills
Education
College Degree or equivalent
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