Supervisor, Remittance Operations Department (匯款科)

1.Processing of the entire outward remittances activities.
2.Conduct KYC for individual remitter, including but not limited to identification, verification of required documents and data input
3.Identification / Verification of required documents for corporate remitter and data input
4.Prepare regular / periodical reports
5.UAT/ New Project related support
6.Back up staff or officer whenever necessary
7.Backup Settlement Dept. in due course
8.To Take any special or additional responsibilities as assigned by Department Head
9.Any other duties assigned in addition to the above or on ad-hoc basis