Associate, Operations Department - Clearing and Deposits

SUMITOMO MITSUI BANKING CORPORATION
Job Duties & Responsibilities:
  • Provide processing support and checker duty primary to A/C Administration & Servicing
  • Perform the duties on account opening, account closing and maintain up-to-date customer information in various systems
  • Assist the supervisor on the execution of administrative tasks including statement administration & reprinting, charges collection, customer documents filing and scanning, block/release of account
  • Backup support the duties on processing deposit transactions, HKICL clearing items (DDA, FPS etc.), inward and outward clearing cheques for clearing and cheque honor
  • Assist in preparing ad hoc projects including any system project development, drill test, UAT and management reports relating to customer records and accounts
  • Provide guidance to junior team members on account maintenance and servicing tasks
Requirements:
  • Matriculated with good academic results, preferably Diploma or Degree holder,
  • At least 5 years relevant experience in customers' account documentation handling with 1-year checker role preferred.
  • Basic knowledge in KYC and AML/CFT compliance related regulatory rules and Companies Registry’s practice.
  • Good command of English and Chinese
  • Hands-on PC knowledge
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
工作地點
  • 中西區
  • 中環
  • 九龍城區
  • 紅磡
僱用形式
  • 全職
教育程度
  • 學士

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