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Remittance Officer / Settlement Officer (Banking) - Fresh Graduate is welcome

SeamatchHong Kong

30+ days ago

Job description

Job Description

Remittance Officer

Responsibilities :

Handle remittance enquiries from customers and staff
Check and verify blacklist records and detect suspicious money laundering transactions
Perform inward / outward remittance, including data entry, document filing and record keeping
Handle other duties as assigned by supervisor

Settlement Officer

Responsibilities :

Handle the daily settlement including but not limited to MM / FX / OTC derivatives / Fixed Income / Structure Deposit throughout the product life cycle

Perform reconciliation functions for internal control purpose

Ensuring all processing transactions are complied with regulatory requirements in a timely manner

Set up and maintenance of static data

Participate in UAT and ad hoc project as assigned

Job Requirement : Remittance Officer

Requirements :

Degree holder / Higher Diploma in Business Administration or related disciplines

1 year of relevant experience preferred

Banking experiences is preferred

Well-organized personality with attention to details

Less experience or Fresh will also considered

Settlement Officer

Requirements :

University Degree in Economics / Banking and Finance or related disciplines

Miniman 2 years of treasury settlement experience on end-to-end settlement flow for financial products

Knowledge in financial products such as FX / MM, Fixed Income, OTC Derivatives, Structure Deposit

Excellent communication skills, strong risk awareness, pro-active, attentive to details, a good team player, able to work independently and meet tight deadlines

Less experience or Fresh will also considered

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Officer • Hong Kong