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Remittance Officer- Banking Industry 30-40k

Responsibilities:

  • Oversee remittance operations, ensuring compliance with internal policies and regulatory requirements.

  • Execute and process payments efficiently while maintaining high accuracy.
  • Conduct thorough AML screening and due diligence on remittance transactions.
  • Monitor and analyze transaction patterns to identify potential risks and ensure compliance with anti-money laundering regulations.
  • Collaborate with internal teams to resolve any issues related to remittance processing.
  • Provide excellent customer service and support to clients regarding remittance inquiries.
  • Prepare and maintain accurate records of transactions and compliance reports.

Requirements:

  • Minimum of 3 years of experience in remittance operations or a related field.

  • Strong knowledge of payment execution processes and AML screening practices.
  • Proficient in both English and Chinese (spoken and written).
  • Excellent analytical and problem-solving skills.
  • Detail-oriented with a strong commitment to compliance and regulatory standards.
  • Ability to work independently and as part of a team in a fast-paced environment.

Data provided is for recruitment purposes only.

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