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Associate, Remittance - Checker Role

Employer
Morgan McKinley
Location
Hong Kong, Hong Kong
Salary
HK$41k -45k pm
Closing date
Oct 31, 2024
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Job Function
Operations
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Job duties:
  • Process and check inward and outward remittance transactions and payment services for corporate banking clients
  • Handle and override authorised transactions, and rectify errors and mistakes proactively
  • Ensure to manage all transactions timely and accurately
  • Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records
  • Handle customers' inquires professionally
  • Assist in adhoc projects and programs as assigned
Requirements:
  • Bachelor Degree holder in a related field
  • 5+ years of working experience in inward and outward remittance operation
  • Good knowledge of inward and outward remittance, in/out TT
  • Familiar with RTGS, SWIFT message system
  • Experience in ISO 20022, client servicing will be an advantage.
  • Proficiency in written and spoken English and Chinese Cantonese and Mandarin

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