Senior Remittance & Settlement Operations Manager

Dah Sing Financial Group; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Dah Sing Financial Group is seeking an Assistant Manager / Manager for Remittance & Settlement in Hong Kong. You will manage daily inward and outward remittance processing and oversee AML screening.

Responsibilities include approving outward/inward remittance transactions, coordinating with branches, handling customer inquiries, and generating AML reporting. Candidates with supervisory experience and a degree in banking/finance are preferred.

Qualifications

• Degree holder in Banking, Business Administration, Finance or Management.
• Strong communication, interpersonal and analytical abilities.

Responsibilities

• Manage daily operations of inward and outward remittance processing.
• Check and approve outward remittance transactions submitted via various channels.
• Check and approve inward remittance transactions for CHATS and SWIFT payments.
• Perform AML screening to determine true/false hits under AML control procedures.
• Coordinate with branches and departments to resolve daily operational issues.
• Handle customer inquiries by telephone and liaise with clients for problem solving.
• Prepare daily and monthly AML-related reporting and incident logs.
• Assist managers in process improvement and in communicating with the team.

Skills

Communication

Interpersonal

People management

Analytical skills

Independent under pressure

Education

Bachelor degree in Banking / Business Administration / Finance / Management

Job description

Dah Sing Financial Group is seeking an Assistant Manager / Manager for Remittance & Settlement in Hong Kong. You will manage daily inward and outward remittance processing and oversee AML screening.

Responsibilities include approving outward/inward remittance transactions, coordinating with branches, handling customer inquiries, and generating AML reporting. Candidates with supervisory experience and a degree in banking/finance are preferred.