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Remittance Officer - Corporate Bank
RandstadHong Kong30 天前
职位描述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
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
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Corporate • Hong Kong