Remittance (Senior) Analyst, multiple roles

Job description

A reputable foreign client is currently looking for candidates with excellent remittance experience to join their team.

Job duties:

Verify and approve the inward and outward remittance transactions
Assist in detecting any suspicious money laundering transactions
Co-ordinate with various departments and branches in provision of remittance services
Support ad-hoc projects

Requirements:

Minimum 1 year of experience in remittance field
Good command of Chinese and Mandarin
Can-do attitude and capable working under tight deadlines

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