Job Description

Overview

Who you'll be working for

MNC

What requirements you'll need to be eligible


  • Hands‑on experience in banking operations, ideally with exposure to SWIFT, RTGS, and payment screening.




  • Matriculated with 3+ years of experience; degree holders with less experience will also be considered.




  • Strong communication skills and good command of English.


    • What you'll be doing on the job


  • Oversee daily activities for payment operations to ensure all tasks follow internal and regulatory standards.




  • Process and release SWIFT payment instructions with accuracy and timeliness.




  • Keep track of real‑time funding positions and related usage, ensuring all thresholds meet HKMA requirements.




  • Review alerts from the sanctions screening system, clear false p...

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