Remittance & AML Specialist – 1-Year Contract

Remittance Officer – Operations Team (1 Year Contract) Add expected salary to your profile for insights Responsible for daily local and cross-border remittance activities, including transaction input and accounting entries processing Ensure all outgoing and incoming remittances payments are in compliance with the relevant sanction guidelines Prepare and...

A financial services firm located in Hong Kong is seeking a candidate for an operations role focused on managing transaction accuracy and compliance. The ideal candidate will have 1-3 years of experience in inward/outward remittance operations and proficiency in English, Cantonese, and Mandarin. Responsibilities include verifying transactions, tracing...

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...

A financial services company in Hong Kong is seeking candidates for a full-time Remittance Clerk position. Responsibilities include processing outward and inward remittances and performing administrative duties. The ideal candidate should have at least 1 year of relevant experience and strong communication skills in both English and Chinese. Proficiency in...

Process Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries Process Inward Remittance through ITT System for generating payment advice and accounting entries. Knowledge in perform AML screening on incoming and outgoing swift payments Secondary education with minimum 1 year relevant working experience Good...

Job Responsibilities Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for assessments and reviews in compliance with internal policies and operational procedures as well as regulatory requirements. Conduct customer risk assessment,...

A major financial institution in Hong Kong is seeking a Remittance Officer responsible for processing outward and inward remittance transactions through the OTT and ITT systems. The role requires strong interpersonal and communication skills in English and Chinese, proficiency in MS Excel, and a minimum of one year of relevant experience. Candidates with...

Responsibilities Check and verify SWIFT/SWIFTNet/FPS transaction to ensure the accuracy of all relevant transactions and accounting entries. Manage all transaction under responsibility in timely and accurate basic. Trace problematic payment orders and follow-up outstanding & irregular transactions. Stay alert of any suspicious money laundering transactions...

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 Insurance Company in Hong Kong is seeking a MIS Specialist for a 1-year contract. The ideal candidate will manage KPI report updates for key distribution channels and provide campaign management support. Applicants should have 3-8 years of experience in the life insurance or financial services industry, possess strong analytical and project...