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Remittance – Asst Manager / Senior Officer (PRC Banking group @ Wanchai)

Remittance – Asst Manager / Senior Officer (PRC Banking group @ Wanchai)

Our client is a sizable PRC base bank in Hong Kong. She is now inviting calibre candidate to join her team with the requirements below: 

Responsibilities:

  • Handle the operation of remittance and transactions
  • Assist to ensure all are in compliance with relevant AML and Sanction related policies and guidelines.
  • Adhere to operational policies and procedures in relating to remittance and AML screening activities.
  • Participate in projects such as system enhancement, define user requirements, conduct user acceptance test and perform live verification upon go-live.
  • Liaise with other departments or branches to ensure the quality of service.
  • Knowledge in treasury settlement criteria will be an advantage.
Requirements:
  • Diploma holder or above
  • Minimum 5 years remittance working experience
  • Conversant with SWIFT, RTGS, CIPS operations pertaining to payment transaction processing
  • Solid experience in e-banking back-office operation and system implementation will be an advantage
  • Good command in both written and spoken English, Cantonese and Mandarin
  • Proficient in PC skills including Microsoft Word, Excel and Power Point
  • Good interpersonal and communication skills

*** Pls send CV to canwie.chan@levin.hk or contact us at 2520 0064 for more infor.

$25,000 - 35,000

5

Diploma


Enquiry: 2520 0064

To apply for this job, please send your CV to canwie.chan@levin.hk


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