Associate, Corporate Payment (12-month Contract)

Location Hong Kong
Job-type Contracting
Salary HK$23000 - HK$25000 per month
Contact Raman Hong
Email email Raman
Reference AVLS-072515_1660116701

Our Client is one of leading Japanese banking groups with range of specialized financial products globally.

We are currently looking for a talent with core competencies - Remittance Transaction, Corporate Payment and Transaction Monitoring.


  • Perform checking and system release for all kind of remittance transactions, including inward/outward payment, cross-border payment, and customer account transfer
  • Manage transaction processing, monitor transaction status, review suspicious transaction and investigate suspicious case complying with operation standards
  • Support ad-hoc project as required


  • Diploma or Degree holder preferable
  • 6 years of experience remittance operation with wide experience in operations areas
  • Good knowledge in payment transaction related compliance checking against AML
  • Good interpersonal skills with a customer-focus attitude
  • Fluent in both Cantonese and English, preferably good commend in Mandarin

For those who are interested, please submit your latest profile (in WORD Format) to Only qualified candidates will be contacted.

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