Clerk, Remittance team of Operations Department

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • CHINA MERCHANTS BANK CO LTD
  • 15 May 19

To perform daily operations of transfer, inward remittance and outward remittance, to handle with operations of cheque clearing, fixed deposits and customer FX transactions and investigate AML name screening cases and follow up AML-related irregular remittance cases

Job Description:

  • Perform daily operations of transfer, inward remittance and outward remittance
  • Handle with operations of cheque clearing, fixed deposits and customer FX transactions
  • Investigate AML name screening cases and follow up AML-related irregular remittance cases
  • Execute day-end reconciliation processing
  • Communicate with and answer enquiries from customers, in-house departments and mainland branches of CMB
  • Assist in the user requirements and UAT of various projects of AML screening systems and payment processing systems/channels (such as SWIFT, RTGS, RMB clearing bank, E-banking, and etc.)

Requirement:

  • University degree or above
  • At least 1 years banking operation experience
  • Knowledge on SWIFT/RTGS payment system
  • Familiar with Microsoft Word, Excel & PowerPoint
  • Excellent command of spoken English, Mandarin & Cantonese
  • Good interpersonal and communication skills
  • A good team player, detail-oriented with good organizational skills