Assistant Remittance Manager
5 days ago
Our client, a well-known local bank in Hong Kong, is looking for a high caliber to join the group.
Responsibilities
- Responsible for Review and Checking inward and outward Transaction
- Handle Remittance AML enquiries
- Answer Outward remittance enquiries from customer, branches and internal departments
- Ensure compliance with AML and other regulatory guidelines including KYC
- Monitor AML issues and escalate payment in question to Compliance
- Assistant Process improvement project
Requirements
- Degree holder or above;
- Minimum 5 years' experience in banking operations with over 2 years as supervisor level
- Strong knowledge of both inward and outward remittance
- Experience in handling ad-hoc project in an advantage
- Good interpersonal, supervisory and analytical skills
- Good command of written and spoken English and Chinese, proficiency in Putonghua is preferable
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