Assistant Remittance Manager

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Wings Recruitment Partners Limited Full time

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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