Job Title

Remittance Associate (Contract) – Foreign Bank

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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


  • 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


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Banking / Finance

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Remittance Associate (Contract) – Foreign Bank (ID: 3787)

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