Officer/Assistant Officer – Remittance, Operatio
Agricultural Bank Of China (HK Branch)
- Company Industries：Banking
Job Information
- Post Date：2022-10-13
- Career Level：Entry Level
- Location：Not Specified
- Yr(s) of Exp：2 years
- Qualification：Degree
- Employment Type：Full Time
- Job Function：Banking / Finance Financial Services Others Credit Collection
Job Description
Responsibilities:
- Remittance transactions processing such as preparation, input and related follow up actions
- Conduct AML screening of SWIFT messages
- Perform investigations and follow up on irregular transactions
- Perform day-end reconciliation processing
- Assist to prepare periodical AML related reports
- SWIFT RMA maintenance
- Participate in system enhancement project or ad-hoc projects as assigned
Requirements:
- Degree Holder in banking or related disciplines
- 2-5 years relevant banking experience in remittance/payments area with AML transaction screening experience
- Familiar with SWIFT, RTGS or CIPS operations and anti-money laundering requirements pertaining to payment transaction processing
- Good command of both written and spoken English, Cantonese and Mandarin
- Proficient in PC skills including Microsoft Word, Excel and Power Point
- Responsible, self-motivated, willing to work under pressure, able to handle different tasks simultaneously
- Good team player with interpersonal and communication skills
- Shift duty (day time) may be required
Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email by clicking "APPLY NOW".
The data collected will be used for recruitment purpose only.
Company Info
Agricultural Bank of China Limited is a wholesale bank which provides a wide range of banking products and services that include syndicated loan, bilateral loan, trade finance, foreign exchange, deposits, remittance etc.As we are expanding our business in Hong Kong, we invite candidates who are interested to join our growing team to apply.
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