Remittance Operations Assistant Manager (AML/CFT)

China CITIC Bank International; Hong Kong; On-site; HKD 300,000 - 420,000; Full time

Job summary

China CITIC Bank International in Hong Kong is looking for a Remittance Operations professional to check and approve SWIFT/CHATS remittance transactions and support daily operations.

You will perform AML/CFT screening, monitor Faster Payment processing, reconcile payments, and prepare monthly MIS reports. Strong English and Chinese, MS Office, and regulatory awareness are essential.

Post-secondary education or above and at least 3 years in remittance ops are preferred.

Qualifications

• Post-secondary education or above is preferred.
• Minimum 3 years of relevant experience in remittance operations is preferred.
• Familiar with Remittance and Payment products and operations (Faster Payment System, SWIFT Alliance System, CHATS and payment systems).
• Good knowledge of payment industry trends and market knowledge.
• Prudent and attentive to details.

Responsibilities

• Check and approve SWIFT/CHATS remittance transactions.
• Assist team head to supervise daily remittance operations.
• Handle remittance inquiries from internal and external customers.
• Handle and follow up complicated and irregular remittance cases.
• Perform AML/CFT name screening evaluation of remittance transactions.
• Respond to AML/CFT related enquiries from correspondent banks.
• Manage watch list and special pricing for customers.
• Perform day-end reconciliation of payment messages.
• Assist in preparing monthly management report.
• Monitor daily transaction processing of Faster Payment system.
• Report issues found on Faster Payment transactions.
• Handle exception cases of Faster Payment transactions.
• Prepare monthly MIS reports for Faster Payment transactions.
• Perform other duties assigned by Team Head and supervisors.

Skills

Bilingual English/Chinese

Attention to detail

Education

Post-secondary education or above

Tools

MS Office

Job description

China CITIC Bank International in Hong Kong is looking for a Remittance Operations professional to check and approve SWIFT/CHATS remittance transactions and support daily operations.

You will perform AML/CFT screening, monitor Faster Payment processing, reconcile payments, and prepare monthly MIS reports. Strong English and Chinese, MS Office, and regulatory awareness are essential.

Post-secondary education or above and at least 3 years in remittance ops are preferred.