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Remittance Operations Associate
1 month ago
Job Title: Remittance Operations Associate
Job Summary:
We are seeking a highly motivated and detail-oriented Remittance Operations Associate to join our team. As a key member of our operations team, you will be responsible for monitoring and supporting the daily processing of remittance operations, ensuring compliance with internal policies and procedures.
Key Responsibilities:
- Monitor daily transaction processing, including inward/outward remittance and clearing
- Perform checker duties on daily operations
- Perform L1 function on payments and swift messages pending in Fircosoft and take necessary actions (AML checking)
- Handle issues identified on daily operations
- Handle inquiries from internal and external clients
- Review and update department procedure manuals
- Assist department head to formulate and streamline operational procedures and reinforce operational risk control
- Assist department head to enhance the skills of team members to perform multi-tasks on daily operations
- Handle various drill tests relating to HKICL and DPS
- Prepare monthly and ad-hoc reports
- Provide support function on new projects and ITB initiatives and handle UAT on new product launch and annual ISIS Release
- Perform Validator duties on daily and monthly ISIS controls
Requirements:
- Minimum 5 years relevant working experience in commercial banking operations, especially remittance operations
- Knowledge on payment processing and account opening documentation
- Knowledge in Account opening / KYC will be a plus
- Excellent interpersonal and communication skills
- Good team player
- Work independently
- Motivated
- Good communicator
- Logical mindset
- Good understanding
Language: Good command of written and spoken English, proficient in Mandarin/other language(s) would be a plus
