Remittance Officer

Responsibilities:

• Process inward and outward remittance transactions for personal and corporate customers
• Handle and override authorized transactions, and rectify errors and mistakes proactively
• Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records
• Handle customers enquires in professional manner

Requirements:

• Degree in Finance, Business Administration or related disciplines
• At least 3 years of remittance operation or relevant work experience
• Strong knowledge in payment execution and AML screening
• Pleasant, detail-minded, proactive with positive and customer-oriented attitude
• Proficient in spoken and written English and Chinese

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.