Senior Associate - Operations (Corporate Payment Services)

We are seeking an experienced Operations professional to join our Corporate Payment Services team on a contract basis. This role is ideal for candidates with strong remittance operations experience and a keen eye for detail, accuracy, and operational risk control.

Key Responsibilities

• Review, approve, and execute various types of payments within assigned authorization limits.
• Support the Team Head with day‑to‑day monitoring and control activities.
• Conduct investigations and follow up on amendments, cancellations, and tracers with correspondent banks.
• Verify dealer slips for FX-related transactions.
• Monitor funding movements and ensure reporting is completed before currency cut‑off times.
• Oversee daily transaction progress to ensure all processing deadlines are met.
• Prepare or review regulatory reports for management and relevant authorities in a timely manner.
• Participate in project initiatives, including system development and user acceptance testing (UAT).
• Handle ad hoc operational or project tasks as assigned.

Requirements

• Diploma holder with approximately 8 years of hands‑on experience in remittance operations. Candidates with a degree and less experience will also be considered.
• Strong knowledge of payment channels, including RMB cross‑border transactions.
• Solid understanding of AML/CFT standards and regulatory requirements.
• Strong analytical and problem‑solving skills with sound judgment in transaction flow and risk control.
• Team‑oriented with good customer service awareness and strong interpersonal skills.
• Able to multi‑task, work under pressure, and meet tight deadlines with high attention to detail.
• Proficient in English and Chinese.
• Strong PC skills; knowledge of MS Office, VBA, Excel Macros, or Alteryx is an advantage.

Interested parties, please send your resume to [email protected]

Only shortlisted candidates will be notified.

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