Our client, a well-known local bank in Hong Kong, is looking for a high caliber to join the group.

Responsibilities 

• Responsible for Review and Checking inward and outward Transaction
• Handle Remittance AML enquiries
• Answer Outward remittance enquiries from customer, branches and internal departments
• Ensure compliance with AML and other regulatory guidelines including KYC
• Monitor AML issues and escalate payment in question to Compliance
• Assistant Process improvement project

Requirements

• Degree holder or above;
• Minimum 5 years’ experience in banking operations with over 2 years as supervisor level
• Strong knowledge of both inward and outward remittance
• Experience in handling ad-hoc project in an advantage
• Good interpersonal, supervisory and analytical skills
• Good command of written and spoken English and Chinese, proficiency in Putonghua is preferable

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