Remittance Operations Specialist

1 week ago


Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full time
Job Summary

We are seeking a highly skilled Remittance Operations Specialist to join our team at SMBC Group. The successful candidate will be responsible for performing checking and system release within delegated limit authority for all kind of remittance transactions.

Key Responsibilities
  • Monitor job-related transactional status, including fund sourcing, irregular account status, or system issues, to ensure all transactions are completed on time.
  • Follow up on suspicious transactions and case investigations.
  • Perform funding movement reports according to established procedures.
  • Pair MT103 from NPS system with MT950 via Excel Macro for sanitary checking on filtering results.
  • Support special operations-related assignments, including cross-department support as directed by Group Head.
  • Follow established policies and procedures on transaction processing, observing rules and regulations related to money laundering and maintaining awareness of suspected transactions.
Requirements
  • Hong Kong Diploma of Secondary Education level with 6 years of experience in remittance operations, with a wide experience in operations areas.
  • Less experienced Degree holder with good academic or professional qualification would also be considered.
  • Good interpersonal skills with a customer focus and service-oriented attitude.
  • Good knowledge in payment transaction-related compliance checking against AML and anti-terrorism.
  • Good PC skills in MS Office.
  • Good command of written and spoken English and Cantonese. Mandarin would be an advantage.


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