Senior Officer/ Assistant Manager, Remittance Operations

China CITIC Bank International Limited; Hong Kong; Presencial; HKD 420.000 - 660.000; Jornada completa

Descripción de la vacante

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.

Formación

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

Responsabilidades

• 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.

Conocimientos

AML/CFT

Regulatory knowledge

MS Office

Attention to detail

Bilingual EN/CN

Remittance knowledge

Educación

Post-secondary education or above

Herramientas

MS Office

Descripción del empleo

Senior Officer/ Assistant Manager, Remittance Operations

Support team lead to supervise daily operations of Faster Payment System and Remittance.

Key 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 issue found on Faster Payment transactions;

Handle exception case of Faster Payment transactions;

Prepare monthly MIS reports for Faster Payment transactions;

Perform other duties assigned by Team Head and supervisors.

Requirements

Post-secondary education or above is preferred;

Minimum 3 year of relevant experience in remittance operations is preferred;

Well understanding in Remittance and Payment products and operations (Faster Payment System, SWIFT Alliance System, CHATS and payment systems);

Good knowledge of payment industry trend and market knowledge;

Familiar with regulatory requirements such as AML Compliance on payment;

Proficient in MS Office;

Prudent and attentive to details;

Good command of written and spoken English and Chinese.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.