Banking & Financial Services

Associate/Officer, Remittance (28K, 12-month Contract)

Job details

Location: Central and Western District
Job Type: Permanent
Reference: AOR/AY180424
Posted: 3 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.



  • 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.



  • 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, Web:


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