Senior Officer / Manager, Operations Department
About the job
in/out ward remittance, private wealth operations (checker role)
Responsibilities
Manage and perform checker role for daily fund transer, payment transactions via SWF / RTGS and private wealth operations.
Perform account opening, CDD, KYC/AML processes, transaction monitoring and handle insurance document.
Perform customer services duties to fixed deposits.
Make consructive and practical suggestion to enhance operational workflow and reduce operational risks.
Strong knowledge in payment execution and AML screening
Pleasant, detail-minded, proactive with positive and customer-oriented attitude
Proficient in spoken and written English and Chinese
Requirements
Degree in Finance, Business Administration or related disciplines
Mins 6 years of remittance / private bank operation or relevant work experience
Strong knowledge in payment execution and AML screening
Pleasant, detail-minded, proactive with positive and customer-oriented attitude
Proficient in spoken and written English and Chinese
Application
Competitive package will be offered to the right Candidates. If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info@megajobshr.com.
(You may use your own email program,quoting the job title, to email us)
All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.