Job Purpose
Perform maker role to support daily operations of remittance functions and work closely with Mainland Office of China CITIC bank to support relevant operations.
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Responsibilities
- Process remittance transactions
- Handle remittance inquiries from internal and external customers
- Perform AML/ CFT name scanning evaluation of outward/ inward remittance transactions
- Perform UAT in remittance related projects and enhancements
- Perform day-end reconciliation of payment messages
- Assist in preparing monthly management report
- Take up ad hoc assignments assigned
Requirements
- Secondary education or above
- Minimum 3 years of banking experience in remittance operations
- Good knowledge of remittance, payment products and operations
- Familiar with regulatory requirements such as AML compliance on payment
- Proficient in MS Office
- Good command of both written and spoken English and Chinese
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