Remittance Officer – Operations Team

2 days ago


Hong Kong Island, Hong Kong SAR China Agricultural Bank Of China (HK Branch) Full time

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 send SWIFT messages to correspondent banks for post-event follow up and investigations on any suspicious transactions identified Liaise with headquarters and the branches when necessary Conduct daily SWIFT messages Scanning by means of AML Compliance System Assist AML team to prepare periodical AML related MIS reports Participate in UAT of system enhancement project or ad-hoc projects as assigned Requirements Degree Holder in banking or related disciplines Minimum 5 years relevant banking experience in remittance area with AML compliance experience preferred Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing Good command of both written and spoken English, Cantonese and Mandarin Proficient in PC skills including Microsoft Word, Excel and Power Point Responsible, self-motivated, willing to work under pressure, able to handle different tasks simultaneously Good team player with interpersonal and communication skills Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email to The data collected will be used for recruitment purpose only. #J-18808-Ljbffr



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