Senior Officer, Remittance (Checker)

Our client is one of the reputable Hong Kong retail banks. They are looking for a Senior Officer (Checker) to join their Hong Kong's Remittance Department.

Responsibilities:

• Report to Department Head of Remittance, you will be responsible for handling remittance enquiries from customers and staff.
• Perform as a checker role to verify blacklist records and detect suspicious money laundering transactions.
• Perform inward and outward remittance, including data entry, document filing and record keeping.
• Work with various departments and branches in provision of remittance services

Requirements:

• Post-secondary education or above
• Minimum 5 years of remittance experience, checker experience is a must.
• Good PC knowledge, including MS Word, Excel and Chinese word processing

Click "Apply Now" to apply for this position or call Mary Chan at +852 3180 4948 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.