Remittance clerk - CITIC Capital Holdings Limited
8 May, 2020
Main Responsibilities: Handle Remittance and CHATS transactions Prepare SWIFT messages for remittance transactions Answer customers enquiries in related to remittance issues Detect suspicious money laundering transactions and report to the compliance department for any irregularity Requirements: Secondary education or above Minimum 2 years relevant experience in banking industry Fresh graduate or with no remittance experience will also be considered Good communication and interpersonal skills with good command of both written and spoken English and Chinese, Korean is an advantage. Good PC knowledge and able to work independently
Founded in 2002, CITIC Capital Holdings Limited ("CITIC Capital") is a global alternative investment management and advisory company. The firm manages over USD22 billion of capital from a diverse group of international institutional investors. Core businesses include Private Equity, Real Estate, Structured Investment and Finance, and Asset Management. CITIC Capital currently employs over 280 staff members throughout its offices in Hong Kong, Shanghai, Beijing, Shenzhen, Tokyo and New York. The firm combines a deep knowledge of the Chinese business and financial markets with world-class investment expertise to create and maximize value for its investors.