Assistant Manager to Manager (Remittance) - Agency Contract

Chiyu Banking Corporation Limited

Responsibilities:

  • Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to the procedures, policies & guidelines and service standards
  • Handle and respond to inquiries / requests from internal / external partners, customers, on transaction processing and related matters
  • Maintain daily SWIFT operations for connection to the SWIFT network, message file inquiries, basic event journal inquiries, general status and RMA management
  • Submission of monthly business/regulatory reporting
  • Identify and escalate exceptional / outstanding / suspicious transactions to management and other relevant parties for necessary action
  • Conduct UAT for various projects and initiatives, and handle tasks assigned by superiors

Requirements:

  • Diploma or above in business is preferred
  • Minimum 2 years of relevant working experience in banking operations
  • Knowledge and experience of banking operations and remittance processing, with prior experience in FPS, SWIFT and RTGS operations is highly preferred
  • Knowledge and experience of regulatory requirements pertaining to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions
  • Organized, proactive and able to work under pressure
  • Fluent in speaking and writing English & Chinese (including Mandarin and Cantonese) 
更多工作資料
薪酬 薪金面議
待遇
  • 五天工作週
  • 彈性花紅
  • 教育津貼
  • 保險計劃
  • 醫療計劃
工種
  • 銀行 · 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 · 金融服務 - 零售銀行服務
  • 銀行 · 金融服務 - 一般 · 其他
工作地點
  • 中環
僱用形式
  • 全職
教育程度
  • 學士
  • 副學士或高級文憑
  • 文憑或相等程度

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