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Client Relations Officer

BDO Life · Hong Kong, Hong Kong Island, Hong Kong

Location
Hong Kong
Job Type
Full-time
Posted
June 13, 2026

Job Description

Key Responsibilities:

  • Handle and monitor incoming SWIFT messages in a timely and accurate manner.

  • Process outward remittance instructions received from clients, including: Funding of Nostro accounts
    Encoding of payment instructions into the remittance system

  • Ensure the accuracy and completeness of all data entered into the remittance system.

  • Perform name screening of all counterparties in remittance messages against the AML database to ensure compliance with regulatory requirements.

  • Conduct end-of-day checks to confirm that all SWIFT messages have been properly acknowledged.

  • Generate and prepare daily reports covering both incoming and outgoing remittance transactions.

  • Escalate and report any suspicious or unusual instructions to the CSD Head in accordance with internal policies and compliance standards.

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