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Bank of China (Hong Kong) Limited

Operation Officer / Assistant Operation Manager / Operation Manager - Remittance

Hong Kong SAROperations

About the role

FinEx AI summary

Handles remittance transaction operations and support, including authorized overrides and error correction. Conducts AML and anti-terrorism compliance reviews of payments and manages operational risks. Coordinates guideline revisions, audit reports, budgeting and productivity management.

Core skills

Remittance OperationsAML ComplianceTransaction ProcessingRisk ManagementRegulatory ComplianceAudit Handling

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