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

• 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 the Bank policies.

Job requirements

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

Salary: $5,000 Per Month