senior associate, corporate payment services - hong kong.

about the company.
My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.

• Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limits
• Partner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movements
• Lead investigations into complex cases, managing cancellations, amendments, and tracers with correspondent banks
• Ensure all transactions meet AML/ CFT standards and prepare time-sensitive regulatory reports for management and governing bodies
• Assist to system development project and UAT assignment

• Diploma or above qualification
• With at least 8 year relevant experience in remittance payment channel and RMB cross-border payment transaction
• Familiar with AML / CFT standard and requirements
• Good command in spoken English and Chinese
• Proficient in MS office, VBA, MS Excel Marco, Alteryx would be an advantage