Job details
Location: | Central and Western District |
Job Type: | Permanent |
Discipline: | |
Reference: | AOR/AY180424 |
Posted: | 17 days ago |
Job description
Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are actively seeking a highly skilled and experienced Associate, Remittance to join their team.
Responsibilities:
- Verify and approve system releases for diverse remittance transactions, including inward/outward payments and cross-border transfers, within authorized limits.
- Monitor transactional status, such as fund sourcing, account status, and system issues, to ensure timely completion within specified cut-off times.
- Conduct detailed investigations on suspicious transactions and take appropriate actions.
- Prepare funding movement reports in accordance with established procedures.
- Perform sanitary checks on filtration results by matching MT103 with MT950 in the NPS system using Excel macros.
- Assist with special operations tasks and provide cross-departmental support as directed by the Team Leader.
- Adhere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
- 3 years of experience in remittance operations and a broad understanding of operational areas.
- Less experienced candidates will be considered for the Officer role.
- Strong interpersonal skills with a customer-focused and service-oriented attitude.
- Familiarity with AML and CT compliance checks on payment transactions.
- Proficient in MS Office applications.
If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, andy.yip@charterhouse.com.hk Web: www.charterhouse.com.hk
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