Manager - Remittance Operations

Responsibilities:

• Process daily Inward / Outward / Intermediary remittance transactions

• Support telecommunication operations

• Handle payment investigations

• Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance

• Review the workflow and procedures

• Prepare management report

• Answer enquiry from various departments and frontline

• Participate in projects for new products / services / system development or enhancement related to remittance

Requirements:

• Degree holder is preferred

• Minimum 3-5 years of relevant banking experience

• Strong knowledge in handling anti-money laundering

• Good command of both spoken and written Chinese, Mandarin and English

• Proficient in computer skills, MS office applications and Chinese word processing skills

*Candidate with less experience will be considered as Assistant Manager.