Senior Corporate Payments Specialist (Contract)

ALL-STAR AGENCY; Hong Kong; On-site; HKD 500,000 - 700,000; Full time

Job summary

ALL-STAR AGENCY in Hong Kong seeks a Contract Senior Associate for the Corporate Payment Services team. You'll manage high-value corporate payments, ensuring accuracy and robust controls while collaborating with your team. Ideal candidates will have remittance operations experience and strong analytical skills, ensuring compliance with AML/CFT requirements.

The position requires proficiency in written and spoken English and Chinese, along with solid experience in MS Office and analytical tools like Excel VBA. Join us to enhance our payment operations.

Qualifications

• Around 8 years of hands-on remittance or payment operations experience.
• Strong familiarity with payment and remittance channels, especially RMB cross-border transactions.
• Good understanding of AML/CFT requirements and controls.

Responsibilities

• Perform checking, authorisation, and system release of payment transactions.
• Support monitoring of daily controls and transaction flows.
• Handle investigations for payment issues and liaise with banks.

Skills

Remittance operations experience

Analytical skills

Customer service mindset

Attention to detail

Interpersonal skills

Education

Diploma or degree in a relevant field

Tools

MS Office

Excel VBA

Alteryx

Job description

ALL-STAR AGENCY in Hong Kong seeks a Contract Senior Associate for the Corporate Payment Services team. You'll manage high-value corporate payments, ensuring accuracy and robust controls while collaborating with your team. Ideal candidates will have remittance operations experience and strong analytical skills, ensuring compliance with AML/CFT requirements.

The position requires proficiency in written and spoken English and Chinese, along with solid experience in MS Office and analytical tools like Excel VBA. Join us to enhance our payment operations.