What We Can Offer
+ Manual check each message contents and perform bulk blacklist check as Bank policy and DOI, then credit to customer’s account;
+ To control pending, tracing and refund transaction, to co-work/ support Br/TO/Mother bank in tracing cases;
+ To perform Ofac sanction checking on eNisis system;
+ Make internal/ external reports.
+ Knowledge on Swift message type/ rules and remittance operation process;
+ Full responsibility for assigned tasks and willing to learn/ perform new things;
+ Good teamwork spirit.