Job Purpose:

Support and process Remittance, Cheque Clearing, GIRO and back-up for treasury transactions.


Job Responsibilities:

  • Process remittance, cheque clearing and GIRO transactions.
  • Check, reconcile all incoming/outgoing applications for remittance, cheque clearing and GIRO transactions to ensure that they are processed and accounted for at the end of day.
  • Follow through all the transactions end to end and act as a single point of contact for customers.
  • Investigate and follow up on unreconciled transactions and failed trades.
  • Prepare monthly statistics reports, MAS and HK Head Office reports.
  • Back-up for treasury transactions such as FX and MM.
  • Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Job Requirements:

  • Minimum “A” level or Diploma holder
  • Minimum 5 years of remittance, cheque clearing and GIRO experience
  • Familiar with SWIFT
  • Prior experience with treasury settlement operations and treasury system will be an advantage.


Salary: $5,000 Per Month