Inward Remittance and Deposit Officer

6 days ago


Hong Kong Island, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

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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