Remittance and Deposit Operations Specialist

1 day ago


Hong Kong, Central and Western District, Hong Kong SAR China IGNITE RECRUITMENT HONG KONG LIMITED Full time

Job Description:

As a Remittance and Deposit Operations Specialist, you will play a vital role in the banking environment by handling inward and outward remittances, cheque clearing processing, and cheque collection requests. Your key responsibilities will include performing client's banking instructions on deposit and cash operations such as new deposits, deposit rollovers, cashier's orders, drafts, and cash services.

  • Handle incoming and outgoing remittances, ensuring timely and accurate processing
  • Process cheque clearing and collections, maintaining a high level of efficiency and accuracy
  • Perform sanctions and AML checking (OFAC) on SWIFT payments to ensure compliance
  • Monitor overdraft accounts' interest rates, providing proactive management of potential issues
  • Conduct callbacks with customers for large fund transfers or faxed instructions, ensuring seamless communication
  • Handle customer inquiries via phone and email, providing exceptional customer service
  • Manage returned mail services, resolving any issues promptly

Requirements:

We are seeking a highly skilled and experienced individual with a strong understanding of banking operations and procedures. Key qualifications include:

  • Diploma or above in a relevant field
  • A minimum of 3 years of experience in remittance and deposit operations within a banking environment
  • Excellent problem-solving and communication skills, with the ability to work effectively in a team
  • Prior private and corporate banking experience is highly desirable, but not essential
  • Fluency in spoken Mandarin is an advantage, but not mandatory

About Us:

At IGNITE RECRUITMENT HONG KONG LIMITED, we value expertise and dedication. As a Remittance and Deposit Operations Specialist, you will be part of a dynamic team that strives for excellence in every aspect of our business. If you possess the required skills and qualifications, please submit your profile for consideration. For confidential discussions about this role and other openings, contact Alex Cheung at +852 2121 1418.



  • Hong Kong, Central and Western District, Hong Kong SAR China International Executive Service Corps Full time

    Job DescriptionWe are seeking a highly skilled Remittance Operations Specialist to join our team at International Executive Service Corps.This role involves providing operational and project support to user departments by delivering remittance and settlement services with good quality. The successful candidate will be responsible for checking and approving...


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

    About the RoleWe are seeking a highly skilled Remittance Operations Specialist to join our team at ALL-STAR AGENCY in Hong Kong. This exciting opportunity is part of our Corporate Bank operations department.Key ResponsibilitiesVerify and process remittance transactions accurately and efficiently.Collaborate with team members to support ISO projects related...


  • Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and financial services through its extensive network. With over 70 branches across Hong Kong, Macau, and Mainland China, the company aims to deliver exceptional customer experiences.We foster an environment that...


  • Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About UsThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a range of services including banking and insurance. With over 70 branches across Hong Kong, Macau, and Mainland China, we strive to provide exceptional customer service and innovative solutions.Job OverviewWe are seeking an experienced Remittance Operations...


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

    Job OverviewThe All-Star Agency is seeking a highly skilled Corporate Remittance Specialist to join their Operations Department in Hong Kong. This role involves verifying and executing remittance transactions with precision and ensuring compliance with established protocols.Key ResponsibilitiesTransaction Verification: Accurately verify and process...


  • Hong Kong, Central and Western District, Hong Kong SAR China IGNITE RECRUITMENT HONG KONG LIMITED Full time

    Job DescriptionWe are seeking a highly skilled Remittance & Deposit Operation Associate to join our team in Hong Kong. As an International Corporate & Private Bank, we provide top-notch banking services to our clients.Responsibilities:We handle inward and outward remittances, cheque clearing processing, and cheque collection requests with precision and...


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

    Company OverviewMizuho Bank, Ltd. is a global financial services leader with offices in nearly 35 countries and a workforce of around 600 staff in Hong Kong. Our bank provides expertise in retail banking, corporate finance, investment banking, asset management, capital markets, and sales and trading to help businesses develop and find new opportunities for...


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

    Operations Excellence in Deposit and Payment ServicesMitsubishi UFJ Financial Group (MUFG) is a leading financial institution that prides itself on delivering exceptional customer experiences. We're seeking a skilled Senior Operations Manager to join our Deposit and Payment Operations team.This role will be responsible for managing daily operations, ensuring...


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

    Interfill Group, a well-established Boutique Foreign Corporate Bank with a strong presence in Hong Kong and the Asia region, is seeking an experienced professional to join their esteemed Banking Operations department.Key Responsibilities:Efficiently process inward and outward remittances while ensuring accuracy and adherence to regulatory...


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

    APAC Regional Bank Seeks Remittance Operations ManagerWe are assisting the ALL-STAR AGENCY in their search for an experienced Remittance Operations Manager to join their team in the APAC region.About the RoleThe successful candidate will be responsible for overseeing remittance transactions, ensuring accuracy and compliance with internal and external...


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

    About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading global financial institution with a strong presence in Hong Kong. As part of the Japan-based Mizuho Financial Group, Inc., we offer a wide range of financial services to support businesses and individuals across the region.Job OverviewWe are currently seeking an experienced Remittance Processing Expert to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through our extensive network of over 70 branches in Hong Kong, Macau and Mainland China.Our culture values caring, teamwork and progressiveness. We believe that every individual is unique and has the capacity...


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

    About UsMizuho Bank, Ltd. is a leading global financial services leader with a presence in nearly 35 countries and approximately 55,000 employees worldwide.We provide expertise in retail banking, corporate finance, investment banking, asset management, capital markets, and sales and trading to help businesses develop and find new opportunities for growth.Job...


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

    Citi, a global financial institution with over 200 years of history, is seeking a highly skilled Lead Deposits Product Specialist to join its team in Hong Kong. As part of the Product Management and Development family group, this role plays a critical part in shaping the bank's deposit products and services.About CitiAt Citi, we connect millions of people...


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

    Career Opportunity at CitiA career with Citi means joining a family of over 230,000 dedicated people from around the globe.Company OverviewCiti is a global leader in consumer banking and financial services. With a presence in over 160 countries, we offer a wide range of products and services to individuals, businesses, and governments.Job DescriptionThe...


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

    We are seeking a highly skilled Treasury Operations Specialist to join the OOCL Logistics Group team.Job Title: Treasury Operations SpecialistThe successful candidate will be responsible for supporting daily treasury operations, including funding planning, deposit placement, fund transfers, and inter-company financing arrangements.Key Responsibilities:Fund...


  • Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    Job SummaryWe are seeking a highly skilled Strategic Deposit Portfolio Manager to join our team at Selby Jennings in Hong Kong. The successful candidate will be responsible for leading the management and growth of our deposit portfolio, payment, and card businesses.Key ResponsibilitiesDevelop and implement product strategies to drive business growth and...


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

    Contract Officer Opportunity at All-Star AgencyWe are seeking a highly motivated Contract Officer to join our Operations Department, focusing on Clearing and Deposits. This 12-month contract position offers a unique chance to contribute to a forward-thinking organization committed to growth and efficiency.About the Role


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Company Overview:Global Executive Consultants Ltd. is a reputable firm in the private banking industry, dedicated to providing exceptional services to ultra high net worth clients.Job Opportunity:We are currently seeking a skilled and experienced Financial Operations Specialist to join our team in the Private Banking Division.Job Description:The successful...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pontoon Asia Pacific Full time

    Job Title: Data Operations SpecialistAbout Pontoon Asia PacificPontoon Asia Pacific is a leading provider of data operations services in the region. We are committed to delivering high-quality solutions that meet the evolving needs of our clients.Job Description:Key Responsibilities:Process payments and receipts, including check deposits, FPS and RTGS...