Remittance Officer, up to 40k

Responsibilities:

• Manage incoming and outgoing remittance transactions for individual and corporate clients.
• Review and authorize transactions, promptly addressing and correcting any discrepancies.
• Monitor transactions for potential money laundering risks by cross-checking against blacklist records.
• Respond to customer inquiries with professionalism and efficiency.

Requirements:

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum of 3 years' experience in remittance operations or a similar role.
• In-depth understanding of payment processing and Anti-Money Laundering (AML) compliance.
• Friendly, meticulous, and proactive with a strong focus on customer satisfaction.
• Fluent in written and spoken English and Chinese.