Overview:
Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.
Key Responsibilities:
Process inward and outward remittance transactions swiftly and accurately for both personal and corporate clients, ensuring strict adherence to banking regulations.
Handle and authorize transactions, proactively identifying and rectifying errors and discrepancies to maintain high service standards and operational efficiency.
Monitor and identify suspicious transactions, conducting thorough checks against blacklist records to prevent money laundering and ensure compliance with anti-money laundering (AML) regulations.
Collaborate with internal teams, including compliance and customer service, to resolve transaction-related issues promptly, enhancing overall customer satisfaction.
Maintain detailed and accurate records of all remittance transactions, ensuring that all documentation is complete and compliant with regulatory requirements.
Stay updated on industry regulations, best practices regarding remittance processing, and AML compliance to ensure operational excellence.
Provide exceptional customer service by addressing client inquiries and guiding them through the remittance process, ensuring a smooth and informative experience.
Requirements:
A degree in Finance, Business Administration, or a related discipline is preferred.
At least 3 years of experience in remittance operations or a similar role, demonstrating a solid understanding of transaction processing.
Strong knowledge of payment execution processes and AML screening techniques to safeguard the bank's interests.
Excellent attention to detail and problem-solving skills to manage complex transactions effectively and efficiently.
Strong communication skills to interact professionally with clients and colleagues, fostering positive relationships.
Proficiency in spoken and written English and Chinese is essential for effective communication with diverse clients.
Join a team that values innovation and excellence! If you are ready to contribute your expertise in remittance operations and thrive in a fast-paced, rewarding environment, we encourage you to apply. Take the next step in your career and become part of a corporate bank that prioritizes professional growth and customer satisfaction!
