Remittance Officer - Bank

Job Description :

Details:

• Execute day-to-day remittance (inwards and outwards and outsourced remittance service) operations via SWIFT
• Inspect and verify blacklist records and detect suspicious money laundering transactions.
• Well Coordinate with various departments and branches in provision of remittance services
• Requirements:
• Minimum 1 year of experience in remittance / payment operations
• Experience in using SWIFT is an advantage
• Both spoken and written English and Chinese skills.
• Proficiency in Microsoft Excel, Word and Powerpoint