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Analyst, Remittance Operation Services

SMBC Group | Malaysia, Malaysia | Posted June 04, 2026

Position Overview

To ensure all transactions are processed accurately and timely in full compliance with customer’s instructions, Bank’s established rules and procedures in cost effective and efficient manner. To support in the day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with individual branches.

Risk & Compliance

  • To ensure accountability and transparency, support a sound compliance culture which reinforces ethical, prudent and professional behaviour.

  • Understands the key control aspect of the operations to ensure compliance with corporate requirements and risk mitigation thus reducing fraud losses/write-off and adjustments.

  • Timely reporting of potential/actual breaches to the respective departments and branches.

    • Operations & Controls

  • To perform end to end daily transaction processing and/or verify...

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