Job Overview
Join a prestigious Regional Corporate Bank with a strong history and presence in the Asia-Pacific region. This institution serves a diverse clientele with innovative products, prioritizing sustainability. We are currently seeking a Payment Associate to join our team on a renewable 1-year contract.
Key Responsibilities
As a member of the payments team, you will:
- Verify and approve system releases for various remittance transactions, including inward/outward payments and cross-border transfers, within authorized limits.
- Monitor transactional statuses, including fund sourcing, irregular account conditions, and system issues, ensuring all transactions are completed within specified cut-off times.
- Investigate suspicious transactions thoroughly and take necessary actions.
- Prepare funding movement reports in accordance with established procedures.
- Utilize Excel macros to match MT103 with MT950 in the NPS system for accurate filtration checks.
- Assist with special operational tasks and provide cross-departmental support as directed by the Team Leader.
- Ensure compliance with all transaction processing policies and procedures, particularly those related to anti-money laundering (AML) regulations.
Qualifications
To be successful in this role, you should have:
- 2-5 years of experience in remittance operations, with a broad understanding of various operational areas. Less experienced candidates may be considered for an Officer role.
- Strong interpersonal skills and a customer-focused, service-oriented mindset.
- Familiarity with AML checks for payment transactions.
- Proficiency in MS Office applications.
- Excellent command of written and spoken English and Cantonese; knowledge of Putonghua is a plus.
If you possess the relevant skills and experience and are interested in this opportunity, please send your updated CV to Josie Ho at , including your contact details for a confidential discussion.
