Remittance Officer

1 week ago

Hong Kong Island, Hong Kong SAR China ALL-STAR AGENCY Full time

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview: Are you ready to elevate your career in the dynamic world of corporate banking? Our client, a leading corporate bank, is seeking a talented Remittance Officer . This role presents an exciting opportunity for individuals passionate about transaction processing and compliance, playing a crucial role in supporting both personal and corporate clients. Responsibilities Efficiently process inward and outward remittance transactions for personal and corporate clients, ensuring compliance with all banking regulations. Authorize transactions and proactively resolve errors and discrepancies to maintain high service standards and operational efficiency. Monitor for 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 quickly resolve transaction-related issues, enhancing overall customer satisfaction. Maintain accurate and detailed records of all remittance transactions, ensuring all documentation adheres to regulatory requirements. Stay updated on industry regulations and best practices related to remittance processing and AML compliance to ensure operational excellence. Provide exceptional customer service by addressing client inquiries and guiding them through the remittance process for a seamless experience. Qualifications A degree in Finance, Business Administration, or a related field is preferred. At least 1 year 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. Keen attention to detail and effective problem-solving skills to manage complex transactions proficiently. Excellent communication skills for professional interactions with clients and colleagues, fostering positive relationships. Proficiency in spoken and written English and Chinese is essential for effective communication with a diverse client base. To apply, please send your CV to Raymond Cheung for a private and confidential conversation about your future career. Seniority level Entry level Employment type Full-time Job function Accounting/Auditing Customer Service Finance Industries Banking and Financial Services #J-18808-Ljbffr

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