Officer, Remittance (Operations)

Job Responsibilities:

 

• Process and input Remittance transactions.
• Prepare SWIFT messages for remittance transactions.
• Handle remittance related enquiries from internal customers.
• Report nostro funding of remittance transactions.
• Monitor daily transaction processing of Faster Payment system.
• Report issue found on Faster Payment transactions.
• Handle exception case of Faster Payment transactions.
• Prepare monthly MIS reports for Faster Payment transactions.
• Prepare accounting vouchers/ journal entries.
• Perform daily clerical duties including filing of documents.
• Handle general administrative tasks for the team.
• Perform other duties assigned by Team Head and supervisors.

 

Requirements:

 

Requirements

• Secondary education or above
• Minimum 1 years of banking experience in remittance operations
• Basic knowledge of remittance, payment products and operations
• Familiar with regulatory requirements such as AML compliance on payment
• Proficient in MS Office
• Good command of both written and spoken English and Chinese