Corporate Banking Officer

5 days ago

Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

Overview:

Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.

Key Responsibilities:

  • Process inward and outward remittance transactions swiftly and accurately for both personal and corporate clients, ensuring strict adherence to banking regulations.

  • Handle and authorize transactions, proactively identifying and rectifying errors and discrepancies to maintain high service standards and operational efficiency.

  • Monitor and identify suspicious transactions, conducting thorough checks against blacklist records to prevent money laundering and ensure compliance with anti-money laundering (AML) regulations.

  • Collaborate with internal teams, including compliance and customer service, to resolve transaction-related issues promptly, enhancing overall customer satisfaction.

  • Maintain detailed and accurate records of all remittance transactions, ensuring that all documentation is complete and compliant with regulatory requirements.

  • Stay updated on industry regulations, best practices regarding remittance processing, and AML compliance to ensure operational excellence.

  • Provide exceptional customer service by addressing client inquiries and guiding them through the remittance process, ensuring a smooth and informative experience.

Requirements:

  • A degree in Finance, Business Administration, or a related discipline is preferred.

  • At least 3 years of experience in remittance operations or a similar role, demonstrating a solid understanding of transaction processing.

  • Strong knowledge of payment execution processes and AML screening techniques to safeguard the bank's interests.

  • Excellent attention to detail and problem-solving skills to manage complex transactions effectively and efficiently.

  • Strong communication skills to interact professionally with clients and colleagues, fostering positive relationships.

  • Proficiency in spoken and written English and Chinese is essential for effective communication with diverse clients.

Join a team that values innovation and excellence If you are ready to contribute your expertise in remittance operations and thrive in a fast-paced, rewarding environment, we encourage you to apply. Take the next step in your career and become part of a corporate bank that prioritizes professional growth and customer satisfaction

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