Remittance Activities Manager

Our client, a well-known local bank in Hong Kong, is looking for a high caliber to join the group. Responsibilities Responsible for Review and Checking inward and outward Transaction Handle Remittance AML enquiries Answer Outward remittance enquiries from customer, branches and internal departments Ensure compliance with AML and other regulatory guidelines...

Job OverviewAs a Remittance Department Associate at OCBC, you will play a vital role in handling Inward Remittance transactions via the Inward Remittance System (IRS). This position requires strong organizational and communication skills to ensure seamless execution of daily operations.Key Responsibilities:Transaction Processing: Handle Inward Remittance...

Job OverviewThe Bank of Communications Co., Ltd. London Branch seeks a skilled Deputy Manager, Payment Services to oversee the day-to-day supervision of remittance activities.This role is ideal for candidates with experience in remittance/settlement areas and strong leadership skills.

**Job Summary**We are seeking a highly skilled Senior Branch Operations Manager to lead our branch team in achieving business objectives and managing operational functions. This pivotal role involves overseeing account setup, KYC compliance, remittance services, and cash management.**Key Responsibilities:**Leadership and Team Management: Lead and mentor...

We are looking for a highly skilled Construction Assistant to join our team at Best Build Construction Company Limited.The successful candidate will assist the Site Agent in project execution, handle site matters independently, and plan site activities and construction works.A Higher Diploma or above in Civil Engineering and at least 3-5 years' experience in...

Overview: We are supporting our corporate banking client in their search for a Deputy Branch Manager. This pivotal role involves leading branch personnel to achieve business objectives while managing operational functions, including account setup and maintenance, KYC compliance, remittance services, and cash management. The successful candidate will be...

Job DescriptionWe are seeking an experienced Product Management Leader to join our team at PAObank. As a Senior Product Manager, SME E-banking and Transactional Banking Products, you will have the opportunity to develop and implement new products and enhance processes for SME / Corporate customers with the latest technology.The ideal candidate will have...

Job ResponsibilitiesThe Remittance Department Associate is responsible for executing various tasks, including processing Inward Remittance transactions via IRS, performing ORS transactions, and maintaining accurate records. This role also involves preparing Swift Messages, handling Clean Bills Collection, following up on confirmations, and investigating...

Job DescriptionThe Remittance Department Associate will be responsible for processing Inward Remittance transactions via IRS, while also performing ORS transactions and maintaining accurate records. Additionally, this role involves preparing Swift Messages and handling Clean Bills Collection, as well as following up on confirmations and investigating...

Overview: Are you ready to elevate your career in the dynamic world of corporate banking? 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...

Overview:At ALL-STAR AGENCY, we are seeking a skilled Remittance Operations Specialist to join our corporate banking team.This exciting opportunity presents a chance for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.Key Responsibilities:Process inward and...

About UsAt OKX, we believe in the transformative power of blockchain technology and strive to make it accessible to everyone. We are a leading crypto exchange that offers a comprehensive suite of products, including OKX Wallet, OKLink, and more. Our team is united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared...

Assistant Operation Manager, Operation and IT Department Job Description Responsibilities: l  Ensure that all payments / receipts are processed correctly and in a timely manner;Handle payment processing, settlement and clearing systems such as SWIFT, RTGS, FPS, eMBT etc; Perform a full range of daily operations on remittances and customer transactions...

Responsibilities Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence Understand the...

We are looking for a skilled professional to join our team as a Financial Services Associate - Private Wealth.About the RoleThis is an exciting opportunity to support our Relationship Managers in providing full operational support.Key ResponsibilitiesTake investment orders and process remittances.Maintain accurate account documentation and perform credit...

As a High Net Worth Client Service Expert, you will play a critical role in supporting our Relationship Managers in delivering exceptional client service.Key ResponsibilitiesProvide relationship building and account maintenance services.Take investment orders and process remittances.Maintain accurate account documentation and perform credit...

Job Description:We are seeking a skilled Product Team Lead to drive user growth and engagement by delivering innovative campaign features and building robust task platforms.

Global Executive Consultants Ltd. is seeking a talented professional to join our team as a Private Banking Operations Specialist.About the RoleThis is an exciting opportunity to provide operational support to our Relationship Managers and help them deliver exceptional client service.Key ResponsibilitiesSupport Relationship Managers in taking investment...

To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives.Job Responsibilities:Oversee the operational planning for the foreign exchange business line, formulating growth strategies.In charge of the planning and design...

Our company, Global Executive Consultants Ltd., is seeking a high-caliber professional to support our Relationship Managers in operational duties.Job DutiesSupport Relationship Managers in taking investment orders, remittances, account documentation, and credit modifications.Provide client relationship building and account maintenance to facilitate the...