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...
will also be considered Remittance Officer (Banking) 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, document...
Perform inward/outward remittance Handle remittance enquiries Check and verify blacklist records Responsibilities...: Perform inward / outward remittance including data entry, document filing and record keeping Co-ordinate with various...
Process Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries Process... Inward Remittance through ITT System for generating payment advice and accounting entries. Knowledge in performing AML...
A leading financial services firm in Hong Kong is seeking an experienced Remittance Manager to manage operations of the... Remittance Centre, ensuring compliance with all guidelines and legal regulations. The ideal candidate has at least 7 years...
Job Responsibilities Manage and monitor the operations of the Remittance Centre which covers inward remittance..., outward remittance and intermediary remittance service, including case investigation. Ensure compliance with guidelines...
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...
, is looking for a skilled Remittance Operations Officer. This role offers a fantastic opportunity for individuals who are enthusiastic... Responsibilities Efficiently process inward and outward remittance transactions for personal and corporate clients, ensuring...
A well-established corporate bank in Hong Kong is seeking an Assistant Manager to join their Remittance and Payment... and remittance operations, and a Bachelor's Degree. Strong communication skills in written and spoken Chinese, Cantonese, English...
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...
A leading bank in Hong Kong is seeking individuals to join their team in processing remittance applications...
services Associate Degree or above Process and input outward remittance applications from different submission channels... from corresponding banks, including instructions from OCBC Macau. Handle input of Inward Remittance transactions via Inward Remittance...
Kong. Responsibilities include executing remittance activities and supporting treasury operations. Ideal applicants...
and inward remittance through various systems. Responsibilities include conducting AML screenings and performing general...
A financial services provider in Hong Kong is seeking a candidate for remittance services. This role involves... performing inward and outward remittance, checking blacklist records, preparing reports, and ensuring customer satisfaction...
Supervise staff of Remittance & Settlement and Trade Finance and be responsible for managing and administrating...
) to join their Remittance and Payment Operations team. Responsibilities Execute inward and outward remittance processes, as well as cheque... experience with corporate payment/remittance operations. Bachelor Degree holder with relevant working experience. Good command...
A leading corporate bank is seeking a skilled Remittance Operations Officer to process transactions while ensuring... compliance with banking regulations. The ideal candidate will have at least 1 year of experience in remittance operations...
A financial services company in Hong Kong seeks an experienced Remittance Officer to manage and monitor operations... at the Remittance Centre. Your role involves ensuring compliance with legal guidelines, reviewing workflows, and supervising...
graduate will also be considered Remittance Officer (Banking) Responsibilities: Handle remittance enquiries.../outward remittance, including data entry, document filing and record keeping Handle other duties as assigned by supervisor...