Remittance Clerk - Citibank
8 五月, 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
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.