Officer, Payment Investigation

3 days ago


Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full time

Key Responsibilities Perform outgoing SWIFT messages from internal request Perform or handle the payment investigation cases Classify and distribute all incoming CHATS / Swift messages to related parties Report daily funding to Treasury & Markets Perform day‑end reconciliation of all outgoing/incoming messages Handle enquiry from Business Unit Prepare monthly statistics and other reports Participate in ad‑hoc project / tasks as assigned Cross‑team support within PCO Perform other duties assigned by Team Head or Supervisors Requirements Secondary education or above Minimum 1 year of relevant experience in banking operations Sound knowledge of SWIFT and CHATS products (SWIFT Alliance system, Relationship Management Administration & SWIFT Message Routing, SWIFTNet, local eRTGS) Experience in handling payment investigation cases Familiar with HKICL and Clearing rules for payment Familiar with HSBC Sanction Screening System requirements Familiar with regulatory requirements in AML Name Screening Proficient in MS Office Prudent and attentive to details Good command of written and spoken English and Chinese Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months. China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner. #J-18808-Ljbffr



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