Officer, Remittance

Responsibilities:

• Assist in the supervision and administration of the daily operations of Remittance Centre, which include performing inward / outward remittance services and cleaning bills processing

• Co-ordinate with various departments and branches to provide smooth and quality remittance services to customers

• Check and verify blacklist records and detect suspicious money laundering transactions

• Prepare MIS reports and conduct data analysis

• Participate in any projects as assigned

• Ensure all transactions are in full compliance of internal / external rules and regulations

Requirements:

• Degree holder in Business Administration or related disciplines

• Sound knowledge in remittance business including usage in SWIFT and CHATS System

• Minimum 2 years of experience in remittance in the banking industry

• Well-organized, attention to detail and able to work independently

• Customer focus with good communication and interpersonal skills

• Good command of written and spoken English and Chinese, proficiency in Putonghua an advantage

• Proficient in MS Word, Excel and Chinese Word Processing