Remittance Officer - Hong Kong, 香港 - Industrial and Commercial Bank of China (Asia) Limited

描述

• Assist in supervise a team to provide quality remittance services
• Perform daily inward / outward and Intermediary funds transfer transactions
• Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance
• Participate in projects for new products / services / system development or enhancement related to remittance

• University graduate with major in Business Administration, Finance, Accounting or related disciplines
• Minimum 2 years'relevant experience
• Familiar with SWIFTNet and SWIFT Alliance payment systems
• Strong Knowledge in handling anti-money laundering remittance
• Strong self-motivation and good communication skills, with ability to work independently
• Conversant with MS Word, Excel and Chinese word processing
• Good command of written & spoken English and Chinese, including Putonghua