Associate, Remittance

Responsibilities:

• Perform inward / outward remittance including data entry, document filing and record keeping
• Co-ordinate with various departments and branches in provision of remittance services
• Check and verify blacklist records and detect suspicious money laundering transactions
• Prepare MIS reports and conduct data analysis
• Work closely with business units to provide quality services to customers
• Participate in any projects as assigned

Requirements:

• Post secondary education or above
• Minimum 1 year of remittance experience preferred
• Attention to details
• Customer focus with good communication skill
• Good PC knowledge, including MS Word, Excel and Chinese word processing
• Fluent in Putonghua a definite advantage