Customer Services & Payment Manager
BRS Limited
Hong Kong
5天前

Other Key Relationship

  • Our banking client is looking for suitable candidate to fill the above position.
  • Job Description

  • Responsible for the account opening process and documentations review;
  • Perform Know Your Customer (KYC), Anti-Money Laundering (AML) and due diligence checks on new / existing accounts, ensuring compliance of regulatory requirements and internal guidelines
  • Handle inward and outward remittance transactions
  • Follow up irregular remittance cases
  • Handle incoming enquiries from clients
  • Requirements

  • Degree holder in business administration or related discipline
  • Minimum 8 years of experience in remittance and payment operations in banking environment.
  • Effective communication skills
  • Proficient in English and Chinese.
  • Interested parties please forward your CV in Word Format with current and expected salary to and cc to
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