Assistant Manager, Fund Transfer Assistant Manager, Fund Transfer …

ICBC Asia
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 06 Jul 20
Competitive
ICBC Asia
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 06 Jul 20
Competitive
Assistant Manager, Fund Transfer
Responsibilities
  • 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


Requirements
  • University graduate with major in Business Administration, Finance, Accounting or related disciplines
  • Minimum 5 years' relevant experience with 1 year at supervisory level
  • 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


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