About Bangkok Bank:

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam.  We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China).  We provide customers with financial and business advice and work with them as a trusted partner to create value for their business.

We are now seeking a high caliber candidate to join our Hong Kong Branch.

Responsibilities:

• Process inward and outward remittance transactions for personal and corporate customers
• Handle and override authorized transactions, and rectify errors and mistakes proactively
• Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records
• Handle customers enquires in professional manner

Requirements:

• Degree in Finance, Business Administration or related disciplines
• At least 3 years of remittance operation or relevant work experience
• Strong knowledge in payment execution and AML screening
• Pleasant, detail-minded, proactive with positive and customer-oriented attitude
• Proficient in spoken and written English and Chinese

We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with full resume, stating current / expected salary and availability.

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)