Manager – Remittance

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....

Job Responsibilities Manage and monitor daily operations of the Remittance Centre, covering inward, outward, and intermediary remittance services, including complex case investigations. Ensure all activities comply with internal guidelines, legal and regulatory requirements, and AML standards. Review and enhance workflows, procedures, and systems to improve...

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 consultancy in financial operations in Hong Kong seeks a Remittance Manager to oversee the operations of the Remittance Centre. Key responsibilities include ensuring compliance with legal standards, managing team workflows, and supervising financial transactions. Candidates should have at least 7 years of experience in remittance with strong leadership and...

Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services Assist the team head in implementation of ad–hoc duties and assignments Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant experience in remittance /settlement area...

Job Responsibilities: 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...

A financial services consulting firm in Hong Kong seeks an experienced manager for their Remittance Centre. The role involves overseeing daily operations, ensuring compliance with regulations, and managing a team to improve service quality. Candidates should have at least 6 years of experience in remittance operations, a Bachelor's degree, and strong...

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 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...

Company Overview Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., providing personal banking, corporate banking and private banking services through 43 outlets, 4 business service centres and its private banking centre in Hong Kong. Responsibilities...