入职机会 (仅提供英文版)
Assistant Manager - Remittance
- Ensure all Inward and Outward Remittances are processed in a timely manner
- Assist to supervise day-to-day work of remittance unit
- Coordinate with all respective Account Officers relating to ITT & OTT transactions
- Caution list checking at AML system for all payments/receipts
- Check and approve all Inward and Outward Remittance transactions
- Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions
- Check and prepare daily reports, monthly reports and AML reports
- Handle enquires from customers/branches/other departments
- Secondary education or above with at least 5 years relevant experience