Assist in the supervision and administration of the daily operations of the Remittance Centre, including performing inward/outward remittance services and cleaning bills processing.
Coordinate with various departments and branches to provide smooth and quality remittance services to customers.
Check and verify blacklist records and detect suspicious money laundering transactions.
Prepare MIS reports and conduct data analysis.
Participate in any projects as assigned.
Ensure all transactions are in full compliance with internal and external rules and regulations.
申请条件
Degree holder in Business Administration or related disciplines.
Sound knowledge in remittance business including usage of SWIFT and CHATS System.
Minimum 2 years of experience in remittance in the banking industry.
Well-organized, attention to detail, and able to work independently.
雇主简介
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