Remittance Operations

A prominent financial institution in Hong Kong is seeking a Remittance Manager to oversee operations of the Remittance Centre. Responsibilities include managing inward and outward remittances, ensuring compliance with legal requirements, and supervising the team. Candidates should have a Bachelor's degree and at least 7 years of experience in remittance...

A leading regional bank in Hong Kong seeks a Remittance Operations Officer to process transactions and supervise a small team. The ideal candidate will have a degree in Finance or Business Administration, along with 3-5 years of experience in remittance operations. Proficiency in both English and Chinese is essential. This role offers an excellent career...

A leading Southeast Asian bank is seeking a candidate for their Hong Kong Branch. The role involves processing remittance transactions, supervising a small team, and addressing customer inquiries. Candidates should have a degree in Finance or Business Administration, along with 3-5 years of experience in remittance operations. Proficiency in English and...

Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance and intermediary remittance service, including case investigation. Ensure compliance with guidelines, legal and regulatory requirements. Review the workflow, procedures and systems. Support all SWIFT messages routing and management for the bank....

A financial institution in Hong Kong is seeking an Officer for Payments and Operations. The role involves managing current accounts, remittances, and OTC derivative reporting. Candidates should have a diploma or above and a minimum of 5 years relevant experience in payment operations. Responsibilities include preparation of audit confirmations and account...

A leading financial services company in Hong Kong is seeking a Remittance Operations Manager. This role involves overseeing daily remittance processes, leading a team, and ensuring compliance with regulatory standards. The ideal candidate will have a university degree in Banking or Finance, at least 6 years of banking operations experience, and strong...

A leading banking institution in Hong Kong is seeking an Assistant Officer to Senior Officer for its Remittance team. The candidate will manage daily inward and outward remittance transactions, handle cheque clearing, and communicate with various departments. A university degree and at least 2 years of banking experience are required. Proficiency in English...

Responsibilities Study & process corporate actions and monitor the lifecycle of events within pre-defined cutoff time and timely escalation for irregular cases detected Execute & support of (1) the full settlement cycle of private banking products (e.g. equities, bonds, investment funds, structured products and derivatives); (2) deposit and remittance...

Remittance Operations Manager, Banking Space Operational Oversight: Monitor and manage daily remittance and payment processes, ensuring timely and accurate completion of transactions. Authorization & Control: Review and authorize payment instructions across systems such as SWIFT, RTGS, and Alnova, ensuring compliance with regulatory requirements. Compliance...

A prominent bank in Hong Kong is seeking a qualified candidate to supervise and execute remittance activities. The role requires a degree in Finance and Accounting or equivalent qualifications at HKQF level 5, and a minimum of 3 years' relevant experience. Fluent communication in English, Putonghua, and Cantonese is necessary. Strong leadership and...