Job Description
- Manage daily processing and monitoring of inward and outward remittance, CHATS and SWIFT payments, RMB cross border payments, Faster Payment System etc in compliance with established policies
- Perform AML checking and follow up suspicious transaction
- Handle remittance operations issues and enquiries from internal and external clients
- Handle various drill tests including HKICL and DPS
- Prepare monthly and ad-hoc reports
- Perform control tasks on daily payment processing
- Provide support function on new projects and UAT on new product launch
- 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