Remittance Transaction Specialist

1 week ago


Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

**About ALL-STAR AGENCY:**

We are a leading corporate bank dedicated to providing exceptional service to our clients.

**Job Description:**

As a Remittance Transaction Specialist, you will play a crucial role in supporting both personal and corporate customers by processing inward and outward remittance transactions swiftly and accurately.

You will handle and authorize transactions, proactively identifying and rectifying errors and discrepancies to maintain high service standards and operational efficiency.

  • Process remittance transactions in compliance with banking regulations.
  • Monitor and identify suspicious transactions, conducting thorough checks against blacklist records to prevent money laundering.
  • Collaborate with internal teams to resolve transaction-related issues promptly.
  • Maintain detailed records of all remittance transactions.
  • Stay updated on industry regulations and best practices regarding remittance processing.
  • Provide exceptional customer service by addressing client inquiries.
**Requirements:**
  • A degree in Finance, Business Administration, or a related discipline is preferred.
  • At least 1 year of experience in remittance operations or a similar role.
  • Strong knowledge of payment execution processes and anti-money laundering screening techniques.
  • Excellent attention to detail and problem-solving skills.
  • Strong communication skills to interact professionally with clients and colleagues.
  • Proficiency in spoken and written English and Chinese is essential for effective communication.
**What We Offer:**

We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.

**Join Our Team:**

If you are a motivated and detail-oriented individual who is passionate about transaction processing, we encourage you to apply for this exciting opportunity.



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