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Recruit Ref: L054177129
Posting Date: 2022-08-05
Operations Assistant (Banking Industry)

Responsibilities :

  • Perform inward/outward remittance including data entry, document filing and record keeping;
  • Knowledge in perform AML, screening on incoming and outing swift payments;
  • Handle account opening process and documents review;
  • Coordinate with internal parties such as Relationship Manager, Compliance department and Account department;
  • Participate in user acceptance test (UAT)
  • Perform task as assigned by the Supervisor.

Requirements :

  • Diploma or above;
  • Minimum 1 year of remittance experience preferred;
  • Knowledge on SWIFT/RTGS/FPS payment system;
  • Proficiency in Mandarin, Cantonese and English;
  • Prudent, responsible, willing to learn and acting with integrity;
  • Proficient in PC applications, including MS Excel, Word.

Interested parties please send your resume with expected salary to .

Engineering / Electrical / Electronics 
Job Category / Function:
Job Position Level:
Employment Term:
Full Time 
Min. Edu. Level Req:
Minimum QF Level attained:
Total Working Exp:
1 or above 
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