💼 Full-Time Position

Remittance Processing

🏢
OCBC
📍 , penang, malaysia, penang, Malaysia
📍
Location
, penang, malaysia, Malaysia
📅
Posted
June 20, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Payment Processing & Authorization

  • Process and authorize both domestic and international remittance transactions (Telegraphic Transfer, Velocity, Internet Banking) accurately and within stipulated timelines.
  • Oversee end‑to‑end remittance processing activities ensuring accuracy and timeliness.
  • Ensure payments are processed in accordance with company policies and regulatory requirements.
  • Conduct verification and reconciliation of payment records to ensure accuracy and completeness.
  • Maintain up‑to‑date knowledge of payment systems and industry best practices.

Compliance & Exception Handling

  • Monitor compliance with internal controls, regulatory guidelines, and industry standards.
  • Identify, investigate, and resolve exceptions and discrepancies in payment transactions.
  • Collaborate with compliance teams to implement corrective actions and mitigate risks.
  • Ensure all remittance transac...