Deposit & Remittance Manager - Operations

KGI Bank Company Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Benefits offered by this job

Comprehensive fringe benefits

Job summary

KGI Bank Company Limited is seeking a Deposit & Remittance Manager in Hong Kong to oversee daily remittance and payment operations, including FPS, SWIFT, and CHATS/RTGS. The role emphasizes process improvement, regulatory compliance, and risk management.

You will coordinate reconciliation, audits, and system enhancements while supporting UAT and contingency drills. English and Chinese are required, Mandarin a plus, with immediate availability preferred.

Qualifications

• Bachelor’s degree in Finance, Business Administration, Banking, or related discipline.
• 3–5 years of relevant banking experience with hands-on remittance operations.
• Solid knowledge of SWIFT, FPS, CHATS/RTGS, and international payment operations.
• Proficient in Microsoft Word, Excel, and PowerPoint.
• Fluent in English and Chinese; Mandarin is an advantage.
• Immediate availability preferred.

Responsibilities

• Process daily remittance and payment transactions including remittances, telegraphic transfers, FPS, and cheque clearing.
• Perform transaction reconciliation and investigate discrepancies, exceptions, and customer inquiries.
• Ensure compliance with regulatory requirements, internal controls, and procedures.
• Support audits, compliance reviews, regulatory reporting, and risk management initiatives.
• Participate in system enhancements, UAT, process improvement projects, and contingency drills.
• Perform ad hoc duties and projects assigned by the Team Head.

Skills

Analytical skills

Problem solving

Communication skills

Education

Bachelor’s degree in Finance or related field

Tools

SWIFT

FPS

CHATS/RTGS

Job description

Deposit & Remittance Manager - Operations

Process daily remittance and payment transactions, including remittances, telegraphic transfers, FPS, cheque clearing, and fund transfers etc.

Perform transaction reconciliation and investigate discrepancies, exceptions, and customer inquiries

Ensure compliance with regulatory requirements, internal controls, and operational procedures

Support audits, compliance reviews, regulatory reporting, and risk management initiatives

Participate in system enhancements, UAT, process improvement projects, and industry contingency drills

Perform ad hoc duties and projects assigned by the Team Head

Requirements :

Bachelor’s degree or equivalent qualification in Finance, Business Administration, Banking, or a related discipline

3-5 years of relevant banking experience, with hands‑on experience in payment operations

Sound knowledge of SWIFT, FPS, CHATS/RTGS, and international payment operations

Proficient in Microsoft Word, Excel, and PowerPoint

Strong analytical, problem‑solving, and communication skills

Self‑motivated, detail‑oriented, and able to work independently as well as in a team environment

Good command of spoken and written English and Chinese; Mandarin proficiency is an advantage

Immediate availability is highly preferred

We offer attractive remuneration package and comprehensive fringe benefits.

This is an in‑scope position under the Mandatory Reference Checking (MRC) Scheme. For details, please refer to the corresponding website: https://www.hkab.org.hk/en/page/5/mandatory-reference-checking-scheme-phase-2

Please note that if you fail to provide the required information, the Bank will be unable to process your employment application.

All information received will be kept in strict confidence and will be treated only for employment‑related purposes