Inward Remittance and Deposit Officer
6 days ago
Responsibilities Check and verify SWIFT/SWIFTNet/FPS transaction to ensure the accuracy of all relevant transactions and accounting entries. Manage all transaction under responsibility in timely and accurate basic. Trace problematic payment orders and follow-up outstanding & irregular transactions. Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records. Assist to streamline the operational workflow and procedure to improve operation efficiency and reduce operational risk. Ensure the transactions are compliance with internal and external rules and regulations. Support team head in any ad hoc duties, legislation and department procedures. Requirements 1-3 years’ experience in operations of inward / outward remittance and relevant FPS handling Willing to work under pressure and meet expectations Good command in English, Cantonese and Mandarin Bachelor degree or related disciplines Independent, self-motivated, proactive and strong problem-solving skills Strong knowledge in payment execution and AML screening Pleasant, detail‑minded, proactive with positive and customer‑oriented attitude Immediate available or short notice will be an advantage #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China China Merchants Bank Co., Ltd., Hong Kong Branch Full timeAssistant 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...
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Senior Remittance Operations Officer
2 days ago
Hong Kong Island, Hong Kong SAR China China Merchants Bank Co., Ltd., Hong Kong Branch Full timeA 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...
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Global Remittance Specialist
6 days ago
hong kong, Hong Kong SAR China Public Bank (Hong Kong) Ltd Full timeA major financial institution in Hong Kong is seeking a Remittance Officer responsible for processing outward and inward remittance transactions through the OTT and ITT systems. The role requires strong interpersonal and communication skills in English and Chinese, proficiency in MS Excel, and a minimum of one year of relevant experience. Candidates with...
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Senior Remittance Operations Manager
2 days ago
Hong Kong Island, Hong Kong SAR China Leadingnation Full timeA 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...
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Hong Kong Island, Hong Kong SAR China Mizuho Bank, Ltd Full timeAssociate / Analyst, FPS and Structure Process Team, Deposit & Remittance Section Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand their business worldwide. Our clients comprise...
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Remittance Officer
1 week ago
Hong Kong Island, Hong Kong SAR China ALL-STAR AGENCY Full timeVice 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...
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Remittance Processing Specialist
2 days ago
hong kong, Hong Kong SAR China Public Bank (Hong Kong) Limited Full timeA financial services company in Hong Kong is seeking candidates for a full-time Remittance Clerk position. Responsibilities include processing outward and inward remittances and performing administrative duties. The ideal candidate should have at least 1 year of relevant experience and strong communication skills in both English and Chinese. Proficiency in...
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Remittance Manager
6 days ago
hong kong, Hong Kong SAR China Hong Kong Job Consulting Full timeManage 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....
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Hong Kong Island, Hong Kong SAR China DZ Bank AG Hong Kong Branch Full timeOfficer, Payments and Operation_Agency Contract (6mth) Current Accounts, and inward/outward remittance. Handle OTC Derivative Reporting to HKTR. Current Accounts; and inward/outward Remittance; Clearing functions i.e. FPS, Cheque, DDA. Prepare audit confirmation. Nostro account reconciliation and follow up. Handle HKICL Annual drill test. Requirements...
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Remittance Officer
4 days ago
Hong Kong Island, Hong Kong SAR China Bangkok Bank Public Co Ltd Full timeCompany Overview Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes more than 200 overseas branches in 14 economies...