Wings Recruitment Partners is a boutique recruitment firm based in Hong Kong. We hit the ground running with our direct approach to pair fresh talents and top employers
We specialized in various sectors including Banking & Finance, Legal and Retail industry in Hong Kong, China and APAC region.
We place great emphasis on a fast and accurate response for both of our clients and candidates so as to be your long term business partner.

Our client, a well-known local bank in Hong Kong, is looking for a high caliber to join the group.

Responsibilities
Responsible for Review and Checking inward and outward Transaction
Handle Remittance AML enquiries
Answer Outward remittance enquiries from customer, branches and internal departments
Ensure compliance with AML and other regulatory guidelines including KYC
Monitor AML issues and escalate payment in question to Compliance
Assistant Process improvement project

Requirements
Degree holder or above;
Minimum 5 years’ experience in banking operations with over 2 years as supervisor level
Strong knowledge of both inward and outward remittance
Experience in handling ad-hoc project in an advantage
Good interpersonal, supervisory and analytical skills
Good command of written and spoken English and Chinese, proficiency in Putonghua is preferable