Hudson Hong Kong
立刻申請
Operations Officer Foreign Bank (One Year Contract, Up to 31K) | 人才服務辦公室
2024-04-25 00:00:00發布
職位描述
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.
其他細節
- 職位空缺來源
- eFinancialCareers
- 參考編號
- 20992061
- 發布日期
- 25 Apr 2024
- 關鍵詞
- Operations,Settlements,Other