Job details
| Location: | Central and Western District |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | AOR/AY180424 |
| Posted: | 6 months 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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