Remittance & Deposit Operation Associate-International Corporate & Private Bank

Responsibilities Handle inward and outward remittances, cheque clearing processing & cheque collection request. Perform client’s banking instructions on deposit & cash operation (i.e. New deposit, deposit rollover, cashier’s order, draft & cash services, issue bank reference letter etc) Perform sanctions & AML checking (OFAC) on SWIFT payments. Monitor overdraft account’s interest rate. Conduct call-back with customer for funds transfer with large amount or fax instructions. Handle customer’s en

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong - Full time

Salary: HK$30k - HK$40k

Responsibilities

  • Handle inward and outward remittances, cheque clearing processing & cheque collection request.
  • Perform clients banking instructions on deposit & cash operation (i.e. New deposit, deposit rollover, cashiers order, draft & cash services, issue bank reference letter etc)
  • Perform sanctions & AML checking (OFAC) on SWIFT payments.
  • Monitor overdraft accounts interest rate.
  • Conduct call-back with customer for funds transfer with large amount or fax instructions.
  • Handle customers enquiry by phone / email.
  • Handle returned mail services.

Requirements

  • Diploma or above
  • 3 years + remittance & deposit operation in a banking environment
  • Strong understanding on banking operation
  • Prior private & corporate banking experience would be highly preferable
  • Good problem-solving & communication skills
  • Fluent in spoken Mandarin would be an advantage

To apply online please click the 'Apply' button or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other openings please contact Alex CHEUNG at +852 2121 1418

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