Associate, Remittance - Checker Role

Job duties: Process and check inward and outward remittance transactions and payment services for corporate banking clients Handle and override authorised transactions, and rectify errors and mistakes proactively Ensure to manage all transactions timely and accurately Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records Handle customers' inquires professionally Assist in adhoc projects and programs as assigned Requirements: Bachelor Degree hold

Morgan McKinley - Hong Kong - Full time

Salary: HK$41k -45k pm

Job duties:
  • Process and check inward and outward remittance transactions and payment services for corporate banking clients
  • Handle and override authorised transactions, and rectify errors and mistakes proactively
  • Ensure to manage all transactions timely and accurately
  • Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records
  • Handle customers' inquires professionally
  • Assist in adhoc projects and programs as assigned
Requirements:
  • Bachelor Degree holder in a related field
  • 5+ years of working experience in inward and outward remittance operation
  • Good knowledge of inward and outward remittance, in/out TT
  • Familiar with RTGS, SWIFT message system
  • Experience in ISO 20022, client servicing will be an advantage.
  • Proficiency in written and spoken English and Chinese Cantonese and Mandarin
21857943
Ad