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Remittance Officer - Corporate Bank

Remittance Officer - Corporate Bank

RandstadHong Kong
30+ days ago
Job description

job details

about the company

We are looking for a remittance officer for a corporate bank. The ideal candidate will have 3+ years of experience in remittance within financial services.

about the job

  • Act as a checker in the team, perform inward / outward remittance
  • Verify blacklist records and detect suspicious money laundering transactions
  • Handle investigate cases for remittance and nostro reconciliation
  • Ensure the smoothness in the daily operation of the department

skills & experiences required

  • Associate degree or above
  • 3+ years of experience in remittance within financial services
  • Attention to details, able to work independently
  • Customer focus with good communication skill
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    Corporate • Hong Kong