Senior Officer, Remittance (Checker)

Job Title: Senior Officer, Remittance (Checker)
Contract Type: Permanent
Location: Hong Kong Island, Hong Kong
Salary: negotiable
Reference: 43695_1588042041
Contact Name: Mary Chan
Contact Email:
Job Published: April 28, 2020 10:47

Job Description

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.


  • 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


  • 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.