Remittance Operations Specialist

3 weeks ago


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

Job Summary:

We are seeking a highly skilled Remittance Operations Specialist to join our team at ALL-STAR AGENCY. The successful candidate will be responsible for processing corporate inward and outward remittance transactions, cross-border payments, and customer account transfers through various interbank payment channels and systems.

Key Responsibilities:

  • Process remittance transactions, verify signatures, and assess payment channels.
  • Perform balance checks, match foreign exchange dealer slips, and generate regulatory reports.
  • Assist with administrative tasks, participate in system upgrades, and contribute to user acceptance testing.
  • Mentor and train junior staff to ensure compliance with operational standards.
  • Follow established policies and procedures for transaction processing and maintain awareness of anti-money laundering regulations.

Requirements:

  • High school diploma or equivalent required; a diploma or degree is preferred.
  • More than 1 year of experience in remittance operations, with extensive knowledge of various operational areas.
  • Strong interpersonal skills with a focus on customer service and a service-oriented mindset.
  • Solid understanding of compliance checks related to payment transactions, particularly concerning AML and anti-terrorism regulations.
  • Proficient in Microsoft Office applications.
  • Excellent written and verbal communication skills in English and Chinese; proficiency in Mandarin is a plus.


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

    Job SummaryWe are seeking a highly skilled and experienced Remittance Operations Specialist to join our team at SMBC Group. As a key member of our operations team, you will be responsible for ensuring the smooth processing of remittance transactions, including inward and outward payments, cross-border payments, and customer account transfers.Key...


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

    Job SummaryWe 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 ResponsibilitiesMonitor job-related transactional status, including fund sourcing,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Talent Pro Recruitment Company Limited Full time

    Remittance Manager Job DescriptionWe are seeking a highly experienced Remittance Manager to oversee our inward and outward remittance operations. The successful candidate will have a strong background in payment execution, monitoring transactions, and Anti-Money Laundering (AML) matters.Key Responsibilities:Remittance Operations: Oversee the processing of...


  • Hong Kong, Central and Western District, Hong Kong SAR China Talent Pro Recruitment Company Limited Full time

    Remittance Manager Job DescriptionAt Talent Pro Recruitment Company Limited, we are seeking a highly skilled Remittance Manager to oversee our inward and outward remittance operations.Key Responsibilities:Oversee the execution of remittance transactions, ensuring accuracy and compliance with Anti-Money Laundering regulations.Monitor and verify SWIFT/SWIFTNet...


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

    As a key member of the SMBC Group team, you will play a vital role in ensuring the smooth operation of remittance transactions. Your responsibilities will include:Performing thorough checks and system releases within delegated authority limits for various remittance transactions, including inward/outward payments, cross-border payments, and customer account...


  • Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time

    Job Title: Remittance Operations ManagerPFCC Group Limited is seeking a highly skilled Remittance Operations Manager to join our team. The successful candidate will be responsible for overseeing the daily remittance/payment services process, ensuring the effective completion of SWIFT messages, and reviewing and authorizing payment instructions in various...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crédit Agricole CIB Full time

    Job Title: Remittance Operations AssociateJob 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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crédit Agricole CIB Full time

    Job Title: Remittance Operations AssociateJob Summary: We are seeking a highly motivated and detail-oriented Remittance Operations Associate to join our team. The successful candidate will be responsible for monitoring and supporting the daily processing of remittance operations, ensuring compliance with internal policies and procedures.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crédit Agricole CIB Full time

    Job Summary We are seeking an experienced professional to join our team as a Remittance Operations Associate. In this role, you will be responsible for monitoring and supporting the daily processing of remittance operations. Key Responsibilities Monitor daily transaction processing, including inward and outward remittances, and clearing Perform checker...


  • Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time

    Job SummaryWe are seeking a highly skilled Remittance Operations Manager to join our team at PFCC Group Limited. The successful candidate will be responsible for overseeing the daily remittance/payout services process, ensuring the effective distribution of SWIFT messages, and reviewing and authorizing payment instructions in various payment systems.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time

    About the RoleMizuho Bank, Ltd. is seeking a highly skilled and experienced Deposit Operations Specialist to join our Remittance Control Team as an Assistant Vice President. In this role, you will be responsible for supporting the daily operational processes, identifying potential risks, and implementing controls to mitigate risks and enhance compliance.As a...


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

    Key Responsibilities:Execute verification and system authorization within designated limits for various remittance transactions, including incoming and outgoing payments, international transfers, and customer account movements, as well as pooling operations.Assist in overseeing the status of job-related transactions, such as fund sourcing, unusual account...


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

    Responsibilities:Perform checking and system release within delegated limits for remittance transactions including inward/outward payments, cross-border payments, and customer account transfers.Assist in monitoring transactional status, such as fund sourcing, irregular account status, and system issues, to ensure timely completion.Follow up suspicious...


  • Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time

    About the RoleMizuho Bank, Ltd. is seeking a highly skilled and detail-oriented individual to join our Deposit and Remittance Section as an Analyst, Remittance Processing Team. As a key member of our team, you will be responsible for supporting the operational activities related to remittance processing, cash management, and payment services.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time

    About the RoleMizuho Bank, Ltd. is seeking a highly skilled and experienced Remittance Processing Team Analyst to join our Deposit Operations team in Hong Kong. As a key member of our team, you will be responsible for supporting the operational activities related to remittance processing, cash management, and payment services.Key ResponsibilitiesSupport the...


  • Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time

    Job SummaryMizuho Bank, Ltd. is seeking a highly skilled Remittance Processing Team Analyst to join our Deposit Operations team in Hong Kong. As a key member of our team, you will be responsible for supporting the operational activities related to remittance processing, cash management, and payment services.Key ResponsibilitiesSupport the operational...


  • Hong Kong, Central and Western District, Hong Kong SAR China Tether Operations Limited Full time

    Role OverviewTether Operations Limited is seeking a seasoned Regulatory Compliance Specialist to join our Regulatory and Licensing team in the Asia Pacific region. This role is focused on ensuring our operations align with local regulations, fostering a culture of compliance, and driving business growth through strategic regulatory engagement.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time

    About the RoleMizuho Bank, Ltd. is seeking a highly skilled and experienced Assistant Vice President to join our Remittance Control Team in Deposit Operations. As a key member of our team, you will play a critical role in supporting the daily operational processes, identifying potential risks, and implementing controls to mitigate risks and enhance...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Job Summary We are seeking a skilled Payment Investigation Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Technology and Operations department, you will play a crucial role in ensuring the efficient and secure processing of payment transactions. Key ResponsibilitiesAssist in the management and supervision of payment...


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

    OverviewALL-STAR AGENCY is seeking a skilled Corporate Payment Specialist to join their Operation Department. This 12-month contract position offers a unique opportunity to work with a reputable corporate bank with a strong regional expansion strategy.Key Responsibilities:Process corporate inward/outward remittance transactions, cross-border payments, and...