to Treasury in a timely manner from time to time Advise receipt of remittance to and obtain disposal instruction from branch.../Account Officer Trace problematic payment orders and follow-up outstanding & irregular transactions Knowledge in perform AML...
among its staff members. Responsibilities: Responsible for managing and monitoring the operations of the Remittance Centre... which covers outward remittance and outsourced remittance service Assist the Head of Centre to oversee the operations of the...
Senior Officer, Remittance & Payment Settlement (Relocation: Japan Tokyo) Good knowledge in remittance and payment... for a Senior Officer position for their Japan Tokyo branch. About the role Reporting to the Team Head of Operations...
department by delivering remittance & settlement services with good quality. Responsibilities: Check and approve inward... remittance and/or outward remittance transactions submitted via various channels within required service standard Coordinate...
Responsibilities: Handle incoming and outgoing remittance transactions (T/T, SWIFT, RTGS, CHATS). Issue and settle... for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates...
Responsibilities: Responsible for professionally handling remittance transactions To conduct customer contact...
, procedures and regulation related to remittance Participate in ISO20022 projects to enhance payment processes and identify... payment systems Strong Knowledge in handling anti-money laundering remittance Strong self-motivation and good communication...
among its staff members. Responsibilities: Perform inward / outward remittance including data entry, document filing and record... keeping Co-ordinate with various departments and branches in provision of remittance services Check and verify blacklist...
Recruit Ref: L059477332 Posting Date: 2025-01-10 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
box and other transactional products, including ATM card, credit card, deposits, gold bar/coin, remittance, etc. Monitor... Compliance Officer....
Recruit Ref: L059477221 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Recruit Ref: L059477216 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Handle the corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance...
quotation, remittance transaction and conduct AML review Assist in conducting credit review for assessing and monitoring...
experience in banking operations Knowledge and experience of banking operations and remittance processing, with prior experience... to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Organized, proactive and able to work...
report writing and presentation skills Good knowledge in banking systems and major operations such as remittance and trade... request by contacting our Personal Data Compliance Officer....
Processing, Remittance and Securities Processing & Settlement services. Responsibilities: Provide administrative support..., a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....