Job Description
- Manage daily processing and monitoring of inward and outward remittance, CHATS and SWIFT payment transactions etc
- Perform checker role on daily remittance payments
- AML checking and follow up suspicious transaction and case investigation
- Handle remittance operations issues and enquiries from internal and external clients
- Review and update department procedure manuals
- Assist to formulate and streamline operational procedures and reinforce operational risk control
- Handle various drill tests including HKICL and DPS
- Prepare monthly and ad-hoc reports
- Provide support function on new projects and UAT on new product launch
- Perform validator duties on daily and monthly ISIS controls
- Perform other functions or ad-hoc projects as required
Requirements
- Degree holder with minimum 5 years’ relevant experience in Remittance operations, preferably in investment banking
- Understanding of AML requirements applicable to remittance operations
- Ability to work in a team environment and interact with all levels of the organization
- Detail oriented and able to work independently and meet deadlines
- Proficient in written and spoken English, good command of Cantonese and Mandarin a plus