**Overview:**

We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.

Responsibilities:

• Process remittance transactions efficiently and accurately.
• Handle and authorize transactions, identifying and rectifying errors and discrepancies.
• Monitor suspicious transactions, conducting thorough checks against blacklist records.
• Collaborate with internal teams to resolve transaction-related issues.
• Maintain accurate records of remittance transactions, ensuring compliance with regulatory requirements.
• Stay up-to-date on industry regulations and best practices.

Requirements:

• A degree in Finance or Business Administration is preferred.
• At least 1 year of experience in remittance operations or a similar role.
• Strong knowledge of payment execution processes and AML screening techniques.
• Excellent problem-solving skills and attention to detail.
• Proficiency in spoken and written English and Chinese is essential.