and service requests Perform inward / outward remittance including data entry, document filing and record keeping Review... experience in account opening, AML/KYC experience Prior remittance/deposit operations experience would be an advantage...
such as CMU, CLEARSTREAM, etc. Assist to supervise day-to-day work of remittance & settlement. Caution list checking at AML...
experience in banking operations Knowledge and experience of banking operations and remittance processing, with prior experience... to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Organized, proactive and able to work...
and supervise staff of Remittance & Settlement and Trade Finance and be responsible for managing and administering all operational...
Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries Process Inward Remittance... Excel, typewriting Candidate with less experience would be considered as Remittance Clerk Please visit our web site...
matter where they are. Supervise and execute day-to-day supervision of remittance activities to enable efficient provision... and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant experience in remittance /settlement area...
expansion and specializing in wealth management”. Payment Services (Remittance) Execute day-to-day remittance activities...
procedures, bank policies and code of conduct Train up the section with skill sets pertaining to remittance and related... and experience of banking operations, faster payment and remittance processing Conversant with SWIFT and RTGS operations Conversant...
.pageuppeople.com/798/cw/en/job/499406/operation-officerassistant-manager-remittance=11232 Data collected would be used...
will also be considered More experience will consider as Checker / Senior Officer Remittance / AML Officer (Banking) Responsibilities...: Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money...
our website “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/499114/operation-manager-remittance...
its staff members. Responsibilities: Responsible for managing and monitoring the operations of the Remittance Centre... which covers outward remittance and outsourced remittance service Assist the Head of Centre to oversee the operations of the...
its staff members. Responsibilities: Perform inward / outward remittance including data entry, document filing... and record keeping Co-ordinate with various departments and branches in provision of remittance services Check and verify...
of Remittance Centre, which include performing inward / outward remittance services and cleaning bills processing Co-ordinate... with various departments and branches to provide smooth and quality remittance services to customers Check and verify blacklist...
Completion of tasks assigned before the deadline Fresh graduate will also be considered Remittance Officer (Banking...) Responsibilities: Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious...
Remittance / AML Officer (Banking) Responsibilities: Handle remittance enquiries from customers and staff Check and verify... blacklist records and detect suspicious money laundering transactions Perform inward/outward remittance, including data entry...
with us. Job Responsibilities: Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance... and outsourced remittance service; Ensure compliance with guidelines, legal and regulatory requirements; Review the workflow...
operations are up and running by managing different kind of transaction such as Inward, Outward and Intermediary remittance... related to remittance transactions Review and enhance the operational procedures to improve the efficiency and controls...
Completion of tasks assigned before the deadline Fresh graduate will also be considered Remittance Officer (Banking...) Responsibilities Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money...
A prominent banking institution in Hong Kong is seeking an experienced operations manager to oversee Remittance...