Remittance Checker/Maker (Banking, 2 years contract,up to 35k)

PERSOL; Hong Kong; On-site; HKD 355,000 - 426,000; Full time

Job summary

GF International Investment Management Limited in Wan Chai, Hong Kong, seeks a Remittance Checker/Maker for a 2-year contract to support daily remittance operations. In this role you will perform checker duties, handle L1 payments and SWIFT messages, and liaise with Front Office/AMO to resolve irregularities.

You will execute inward/outward remittance transactions, perform daily postings and reconciliations, and contribute to control tasks and UATs for system upgrades.

Qualifications

• University degree preferred.
• Minimum 5 years relevant experience in cheques and remittance.
• Ability to work under pressure and meet deadlines.
• Willing to work overtime if required.
• Fluent in English; other languages a plus.

Responsibilities

• Checker duties on daily operations.
• L1 function on payments and SWIFT messages in Fircosoft; take necessary actions.
• Liaise with Front Office/AMO for irregularities; prepare referrals when needed.
• Review and update department procedure manuals; perform drill tests with HKICL and DPS.
• Perform posting, bank charges, and Nostro reconciliation; assist audits.

Skills

Teamwork

Under pressure

Overtime readiness

English proficiency

Learning agility

Education

University degree

Job description

Remittance Checker/Maker (Banking, 2 years contract,up to 35k)

Our client is a reputable leading France-based bank. They are seeking for a Checker and Maker to support their team.

Responsibilities

Checker role

Perform checker duties on daily operations

Perform L1 function on payments and swift messages pending in Fircosoft and take necessary actions

Liaise with Front Office/AMO for any irregularities found on customer’s payment instructions and prepare referral form for approval when necessary

Review and update department procedure manuals

Handle various drill tests relating to HKICL and DPS

Perform transactions posting, bank charges, daily reconciliation on Nostro outstanding breaks and audit confirmations

Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.

Handle inquiries from customers / Front Office / AMO.

Prepare daily and monthly reports for internal reporting and ISIS controls

Perform in User Acceptance Testing (UAT) for new projects and system upgrade and drill tests including with HKICL.

Maker Role

Execute and process daily inward and outward remittance transactions

Handle daily inward and outward clearing items includingcheques,autopaysand FPS transactions

Liaise with Front Office/AMO for any irregularities on customer’s payments and obtain approval when necessary

Process all transactions relating to transaction banking services including CNY payments for correspondent banking activities.

Perform scanning and uploading of client’s POA and account documentation to the system

Perform account posting and daily reconciliation onNostrooutstanding breaks.

Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.

Handle inquiries from customers / Front Office / Agency Middle Office / Correspondent Banks relating to payments

Handle daily and monthly reports for internal reporting and ISIS controls

Perform control tasks on daily payment processing.

Perform User Acceptance Testing (UAT) for new or ad-hoc projects / system upgrade and drill tests with HKICL.

Requirements

University graduate preferred

Minimum 5 years relevant working experience in cheques and remittance

Good team player and willing to learn

Able to work under stress

Willing to work overtime if required

Fluent in English, proficient in other languages would be a plus

GF International Investment Management Limited

Wan Chai, Wan Chai District, HK