Job Purpose
Perform checker / maker role to support daily operations of remittance functions

Key Responsibilities

• Check / process remittance transactions
• Handle remittance inquiries from internal and external customers
• Perform first level AML/CFT name screening evaluation of remittance transactions
• Perform UAT in remittance related projects and enhancements
• Perform day-end reconciliation of payment messages
• Assist in preparing monthly management report
• Take up ad hoc assignments assigned

Requirements

• Degree holder / Post-secondary education or above
• Minimum 3 years of banking experience in remittance operations
• Good knowledge of remittance, payment products and operations
• Familiar with regulatory requirements such as AML compliance on payment
• Proficient in MS Office
• Good command of both written and spoken English and Chinese
• Candidates with less experience will be considered as Officer (maker role)

China CITIC Bank International Limited ("CNCBI") is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB").

By providing value-creating financial solutions to define and exceed both wealth management and international business objectives of Greater China and overseas customers, CNCBI aspires to be "the best integrated financial services institution", with the highest international standards and capabilities.

CNCBI's footprint in Greater China includes 28 branches and two business banking centres in Hong Kong, as well as branches and presence in Beijing, Shanghai, Shenzhen and Macau.  CNCBI also has overseas branches in New York, Los Angeles and Singapore.  More information about CNCBI can be found on its website at www.cncbinternational.com.