Associate/Officer, Remittance

Job description

Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are actively seeking a highly skilled and experienced Associate, Remittance to join their team.

Responsibilities:

• Verify and approve system releases for diverse remittance transactions, including inward/outward payments and cross-border transfers, within authorized limits.
• Monitor transactional status, such as fund sourcing, account status, and system issues, to ensure timely completion within specified cut-off times.
• Conduct detailed investigations on suspicious transactions and take appropriate actions.
• Prepare funding movement reports in accordance with established procedures.
• Perform sanitary checks on filtration results by matching MT103 with MT950 in the NPS system using Excel macros.
• Assist with special operations tasks and provide cross-departmental support as directed by the Team Leader.
• Adhere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.

Requirements:

• 3 years of experience in remittance operations and a broad understanding of operational areas.
• Less experienced candidates will be considered for the Officer role.
• Strong interpersonal skills with a customer-focused and service-oriented attitude.
• Familiarity with AML and CT compliance checks on payment transactions.
• Proficient in MS Office applications.

If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, Web: www.charterhouse.com.hk

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