China CITIC Bank International

Officer/ Senior Officer, Payment Investigations

China CITIC Bank International(13 days ago)

Hong KongOnsiteFull TimeJunior$46,177 - $62,612 (estimated)Banking Operations
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About this role

This role involves handling banking operations related to SWIFT and CHATS messages, performing payment investigations, managing reconciliation tasks, and supporting various operational activities within a banking environment in Hong Kong.

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Required Skills

  • SWIFT
  • CHATS
  • Payment Investigation
  • Reconciliation
  • Regulatory Compliance
  • MS Office
  • Screening Systems
  • eRTGS
  • Customer Service
  • Financial Reporting

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