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About Bangkok Bank: Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam. We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China). We provide customers with financial and business advice and work with them as a trusted partner to create value for their business. We are now seeking a high caliber candidate to join our Hong Kong Branch. Responsibilities: Perform inward / outward remittance transaction input, document filing and customer advice preparation Co-ordinate with various departments in provision of remittance services Perform checking on sanction / blacklist records and detect suspicious money laundering transactions Perform MIS reports and conduct data analysis Contact customer or interbank directly to ensure payment details Participate in any projects or system testing as assigned Requirements: Bachelor's degree 6-12 months experience and knowledge of remittance or settlement transactions would be an advantage Customer-oriented with good presentation and communication skills Proficient in spoken English and Chinese (Cantonese & Putonghua) We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with full resume, stating current / expected salary and availability. Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request. (Only shortlisted candidates will be contacted.)