- Process/input transactions in system, and ensure day to day operations to be in compliance with internal policies and procedures as well as local regulations.
- Have knowledge on Cash products, including but not limited to RMB/FCY payment, Compliance checking, reporting etc.
- Coordinate between clients and remote processing hubs for Cash Products.
- Handle enquires from internal business partners.
- Escalate unusual problems to manager.
- Support system testing and maintenance.
- Proactively identify opportunities to improve operations efficiency and control.
-Willingness to take ownership and responsibility to accomplish goals
- Effective working, good time management and multiple task oriented objectives
- Good knowledge and experience in Compliance checking, better to have SWIFT payment and CNAPS/CIPS payment knowledge, familiar with local regulations and requirement on regulatory reporting
- Good written and oral communication skills
- Ability to work as a team.
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