Shanghai Commercial Bank

Remittance Clerk

Shanghai Commercial Bank
Full Time
Junior (less than 3 years)
English, Cantonese, Mandarin (Putonghua)

Job Description

Remittance Clerk

  • Perform inward/outward remittance, including data entry, document filing and record keeping
  • Handle remittance enquiries from customers and staff
  • Coordinate with various departments and branches in provision of remittance services
  • Check and verify blacklist records, and detect suspicious money laundering transactions
  • Prepare MIS reports and conduct data analysis
  • Handle outsourced remittance services provided to The Shanghai Commercial & Saving Bank Ltd., including data input and case follow-up
  • Post-secondary educated or above
  • Minimum 1 year of remittance experience preferred
  • Attention to details
  • Customer focus with good communication skill
  • Good command of spoken and written English and Chinese, fluency in Putonghua preferred
  • Proficient in MS Office applications including Chinese word processing
  • Shift duty required
  • Working location: Western District
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Technical Skills

  • Data Entry
  • Filing
  • Microsoft Word
  • Record keeping
  • Word Processing