Senior Remittance

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...

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...

Assistant Officer to Senior Officer, Remittance team of Operations Department Add expected salary to your profile for insights Perform daily inward and outward remittance transaction Handle cheque clearing, FPS and fixed deposit Communicate with in-house department i.e. RM or Finance dept Handle investigate cases for remittance Participate in user acceptance...

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...

Join to apply for the Remittance Associate (Ref: CO-RSC) at Public Bank (Hong Kong) Limited . We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion...

A leading banking institution in Hong Kong is seeking an experienced operations manager to supervise staff in Remittance & Settlement and Trade Finance. This role involves establishing and ensuring compliance with operating procedures and risk management systems, as well as leading projects to improve operations. The ideal candidate will have at least 10...

Operation Officer/Assistant Manager - Remittance Join to apply for the Operation Officer/Assistant Manager - Remittance role at Bank of China (Hong Kong). Location: Wan Chai District, Hong Kong SAR. Salary: HK$25,000 - HK$30,000 per month. We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code ) incorporated on January 9, 1993, is a reputable listed joint-stock commercial bank with its headquarter located in Shanghai. SPD Bank has a high standing in China’s financial market...

Overview Manager / Deputy Manager (Remittance & Trade Finance) (Ref: CO-DMRTF) role at Public Bank (Hong Kong) Limited. PFHL is a listed company in Hong Kong and a subsidiary of Public Bank, Malaysia. This opportunity is part of our expansion in Hong Kong. Responsibilities Supervise staff of Remittance & Settlement and Trade Finance and be responsible for...