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Officer - Assistant Manager, Fund Transfer (Settlement)

Posting Date:  Oct 9, 2021
Location: 

Hong Kong, HK

Employment Status:  Permanent
Department:  Operations Management Department
Job Description: 

Responsibilities

  • Assist in supervise a team to provide quality remittance services
  • Perform daily inward / outward and Intermediary funds transfer transactions
  • Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance
  • Participate in projects for new products / services / system development or enhancement related to remittance

Requirements

  • University graduate with major in Business Administration, Finance, Accounting or related disciplines
  • Minimum 3 years’ relevant experience
  • Familiar with SWIFTNet and SWIFT Alliance payment systems
  • Strong Knowledge in handling anti-money laundering remittance
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Putonghua