About this role
Senior Officer/ Assistant Manager, Remittance Operations at China CITIC Bank International Limited. Location: Hong Kong. Role: approving remittances, supervising operations, screening transactions Requirements: Post-secondary education preferred; minimum 3 years remittance operations experience preferred; knowledge of Faster Payment, SWIFT, CHATS, AML/CFT, MS Office; strong attention to detail; fluent English and Chinese. Category: Business Operations Seniority: Mid Level Tools: SWIFT Alliance System, CHATS, Faster Payment System, Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English, Chinese