Operations Officer Foreign Bank (One Year Contract, Up to 31K) | HK Talent Engage

Job description

Responsibilities

• Perform checking and system release within delegated limit authority for all kind of remittance transactions including inward/outward payment, cross-border payment and customer account transfer as well as pooling operation
• Assist to monitor the job-related transactional status such as fund sourcing, irregular account status or system issue, etc., to ensure all the transactions could be completed to meet various cut-off time
• Follow up suspicious transaction and case investigation
• Perform funding movement report according to established procedure
• Pairing of MT103 from NPS system and with MT950 via Excel Macro for sanitary checking on the filtering result
• Support any special operation related assignment, including cross-department support as may be directed by Group Head
• Follow all established policy and procedures on transaction processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected transaction

Requirements

• Hong Kong Diploma of Secondary Education level with 3 years of experience remittance operation with wide experience in operations areas.
• Less experienced Degree holder with good academic or professional qualification would also be considered
• Good interpersonal skills with a customer focus and service oriented attitude
• Good knowledge in payment transaction related compliance checking against AML and anti-terrorism
• Good PC skills in MS Office
• Good command of written and spoken English and Cantonese. Mandarin would be an advantage
• Immediate available is preferred

Interested candidates can reach Darcy DU via Linkedin or [email protected]/WhatsApp: 852-51235801 to learn more details.