Payment Investigation

A major banking institution is seeking a Senior Officer/Assistant Manager for Payment Investigation & Telecom in Hong Kong. The role includes responsibilities such as managing outgoing SWIFT messages, handling payment investigations, and preparing reports. Candidates should have at least 3 years of banking operations experience, knowledge of SWIFT and...

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...

Senior Officer/Assistant Manager, Payment Investigation & Telecom Perform maker / Checker role to support daily operations of Payment Investigation & Telecom. Key Responsibilities Perform or check outgoing SWIFT messages from internal request Perform or handle the payment investigation cases Classify and distribute all incoming CHATS / Swift messages to...

Senior Officer / Assistant Manager - Treasury and Payment Operations Perform day-to-day treasury settlement operations for FX/MM, Fixed Income, Derivatives and Option transactions Handle customer deposit and the corresponding pre- and post-trade verification and settlement Liaise with relationship manager/customer for the disposal instruction of maturing...

Senior Officer, Payment and Card Operations WeLab, a leading pan‑Asian fintech platform, operates two digital banks—WeLabBank and Bank Saqu—alongside multiple online financial services across Hong Kong, Mainland China, and Indonesia, serving over 70 million individuals and more than 700 enterprise customers. WeLab leverages game‑changing technology...

Assistant Engineer/ Assistant Geologist (Site Investigation) Do you want to join our Geo‑data revolution? Fugro’s global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make sense of the most relevant Geo‑data for...

Job Description - VP, Cash Product Manager - Domestic payments & collections, Transaction Banking (WD70806) Job Description VP, Cash Product Manager - Domestic payments & collections, Transaction Banking - ( WD70806 ) Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly...

Assistant Sanctions Compliance Manager, Payment Due Diligence (16:00-24:00) Conducting payment (including on trade and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions‑related due diligence on customers and transactions where potential...

Analyst, In house and FPS Team, Deposit and Payment Operations (Fixed Term ...) Add expected salary to your profile for insights Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to...

Analyst, Deposit and Payment Operations (12 Months Fixed Term Contract) Add expected salary to your profile for insights MUFG Bank is seeking a dedicated Analyst to join their Deposit and Payment Operations team, focusing on both in-house book transfers and Faster Payment System (FPS) transactions. This role offers you the chance to be part of a highly...