banner
Posted on 2021-10-20
Shanghai Commercial Bank Ltd.

Officer, Remittance

Shanghai Commercial Bank Ltd.

Responsibilities:

  • Perform inward/outward remittance, including data entry, document filing and record keeping
  • Handle remittance enquiries from customers and staff
  • Co-ordinate with various departments and branches in provision of remittance services
  • Check and verify blacklist records and detect suspicious money laundering transactions
  • Prepare MIS reports and conduct data analysis
  • Handle outsourced remittance services provided to The Shanghai Commercial & Saving Bank Ltd., including data input and case follow-up

Requirements:

  • Degree in Business Administration, Finance or related disciplines
  • Sound knowledge in Remittance Business including usage in SWIFT and CHATS System
  • Minimum 3 years experience in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters
  • Well versed with respective regulatory requirements and market practices in handling funds movements and processing of remittances
  • Good command of both spoken and written English and Chinese (including Mandarin)

Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at www.shacombank.com.hk for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank. 

More job information
Salary
  • 17,000 - 30,000 / month
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
    N/A
Career Level
  • Entry level
Education
  • Degree
Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 3 more