Remittance Specialist / Supervisor

Responsibilities:

• Handle incoming and outgoing remittance transactions (T/T, SWIFT, RTGS, CHATS).

• Issue and settle demand drafts.

• Provide customer service by addressing inquiries and resolving transaction issues.

• Monitor transactions for compliance with Anti-Money Laundering (AML) regulations.

• Prepare reports on remittance activities.

Requirements:

• Graduates with 5 passes in HKCEE or 5 HKDSE subjects with at least Level 2 or equivalent, including Chinese, English, and Mathematics.

• Minimum 2 years of relevant banking experience in remittance.

• Hands-on experience with SWIFT and RTGS.

• Knowledge of Anti-Money Laundering regulations.

• Well-organized, self-motivated, and possess strong interpersonal and communication skills.

• Proficient in PC skills, with fast and accurate typing abilities.

• Good command of both written and spoken English and Chinese; fluency in Mandarin is must.