ALL-STAR AGENCY
Hong Kong
Posted 5 hours ago In-Office Permanent HKD20000 - HKD35000 per month + Bonus
POSTED BY
Raymond Cheung
Vice President
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My client is one of the top tier banks which has a solid history in Hong Kong market. As they are expanding their team, they are now looking for an Officer to join their Remittance team.
Overview
My client is one of the top tier banks which has a solid history in Hong Kong market. As they are expanding their team, they are now looking for an Officer to join their Remittance team.
Role Responsibilities
- You will handle daily inward and outward remittance transactions
- To maintain a clear and systemic record and perform day-end reconciliation processing
- Perform investigations and follow up on irregular transactions
- Conduct AML screening of SWIFT messages
- Participate in project initiatives and UAT for system enhancements
- Regular review and enhancement on the current workflow, policy as well as system
Requirements
- Bachelor's Degree in finance, Accounting, Banking or related discipline
- At least 2 years of working experience in banking industry focus in remittance
- Familiar with SWIFT, RTGS or CIPS operations and AML requirements
- Resolve problems in transaction reporting according to regulatory requirement
- Good command of both written and spoken English and Chinese with PC skills
- Team player with excellent interpersonal and communication skills in both English and Chinese.
If you believe you have the relevant skill and experience and is interested in this position, kindly send your updated CV to Raymond Cheung with your contact details or call +852 3901 8938 to engage in a confidential discussion
Job ID 32630
