Responsibilities:

• Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer
• Follow up suspicious transaction and case investigation
• Caution list checking at AML system for all payments and receipts
• Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines
• Handle other ad hoc duties as assigned

Requirements

• Degree or above with major in Business Administration or related disciplines
• 1 years or above experience in the Banking industry, experience in international payments operation would be a definite advantage
• Strong planning, project management, analytical, problem solving and decision making skills
• Demonstrate good organization, communication and negotiation skills
• Familiar with the latest economic / financial market development of the Mainland of China
• Good command of both written and spoken English and Chinese, including Mandarin
• Proficient in computer applications (e.g. MS Word, Excel, and PowerPoint, etc.), and Chinese word processing