Deposit and Remittance Senior Officer-B
The Shanghai Commercial & Savings Bank, Ltd.
- Company Industries:Banking
Job Information
- Post Date:2019-04-04
- Career Level:Entry Level
- Location:Tsim Sha Tsui
- Yr(s) of Exp:3 years
- Qualification:Non-Degree Tertiary
- Salary:Salary negotiable
- Employment Type:Full Time, Permanent
- Job Function:Financial Services Customer Service - Supervisor/Officer Order Processing & Operation / Settlement&nbs
Job Description
Responsibilities:
- Responsible for managing the remittance operations of which covers inward remittance, outward remittance and check.
- Handle and override the transactions as authorized.
- Answer customer enquiries and provide quality services.
- Ensure all staff of the remittance operation fully comply with the rules and regulations, particularly in respect of AML activities.
- Liaise with various Departments and Branches in providing smooth remittance services.
Requirements:
- High Diploma or above
- 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.
- Be a good team-player, proactive and self-motivated.
- Good command of both spoken and written English and Mandarin.
Interested parties, please send email by clicking "Apply Now"
All applications received will be used strictly for selection purposes only.
Company Info
Established in 1915, The Shanghai Commercial & Savings Bank, Ltd, is one of the best performance banks in Taiwan, and was ranked by “The Asian Banker” as the top one in Taiwan of the Asian Banker 300 - Strongest Bank in 2006. We would like to warmly welcome local talent to join our Hong Kong office.
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