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 qualification from a recognised institution.
- Minimum 5 years of remittance, cheque clearing and GIRO experience.
- Working knowledge of SWIFT.
- Prior experience with treasury settlement operations and treasury system will be an added advantage.
