Remittance Operations Lead — Faster Payments & AML

China CITIC Bank International Limited; Hong Kong; Vor Ort; HKD 420.000 - 660.000; Vollzeit

Zusammenfassung

China CITIC Bank International Limited is seeking a Senior Officer/Assistant Manager to supervise daily remittance operations and support the Faster Payment System. You will check and approve SWIFT/CHATS remittance transactions and assist the team head in operations oversight.

You will handle inquiries, perform AML/CFT name screening, manage watch lists, and prepare monthly MIS reports. Strong English and Chinese skills are needed.

Qualifikationen

• Post-secondary education or above is required or preferred.
• Experience in remittance operations is advantageous.
• Familiar with AML/CFT controls and compliance requirements.

Aufgaben

• Check and approve remittance transactions (SWIFT/CHATS).
• Assist team head to supervise daily remittance operations.
• Handle remittance inquiries from internal and external customers.
• Manage AML/CFT name screening and watch lists.
• Prepare monthly MIS reports for remittance transactions.
• Perform day-end reconciliation and report issues in Faster Payment system.
• Respond to correspondent banks' AML/CFT enquiries.

Kenntnisse

AML/CFT

Regulatory knowledge

MS Office

Attention to detail

Bilingual EN/CN

Remittance knowledge

Ausbildung

Post-secondary education or above

Tools

MS Office

Jobbeschreibung

China CITIC Bank International Limited is seeking a Senior Officer/Assistant Manager to supervise daily remittance operations and support the Faster Payment System. You will check and approve SWIFT/CHATS remittance transactions and assist the team head in operations oversight.

You will handle inquiries, perform AML/CFT name screening, manage watch lists, and prepare monthly MIS reports. Strong English and Chinese skills are needed.