Payments Officer/Associate, Global Bank

4 weeks ago


Central And Western District, Hong Kong SAR China Projob21.com Ltd. Full time
Representing the most sustainable HKMA regulated European bank with a footprint in over 20+ locations and hiring over 450 employees in HK Branch to search for Perm/contract Payments Officer/Associate.Job Duties

As part of the North Asia Operations & Payment TeamDaily processing of cash/cheque payment and remittance that calls for liaison with internal/external counterparts across the regionResolve any transaction issues on a timely basis and ensure fulfilment of regulatory requirementsSupport procedural review and system automation projects to cater for regulatory changesRequirements

Degree holder with 3 years+ steady employment record with relevant payment operations and transaction experience earned from an international bankKnowledge of RTGS and Swift is highly desirablePassion to work with international bankingPrior experience in conducting UAT and system enhancement projectsAdditional Responsibilities

As the deputy team leader, oversee daily in/out cash/cheque payment that calls for liaison with internal/external counterparts across the regionKey stakeholder to drive periodic procedural review and system automation to support regulatory and new product changesEnsure quality corporate administrative support to front office private bankers and sales assistantsEnsure timely deliverables to ensure fulfilment of regulatory and corporate governance by working closely with front office, operations, and compliance/risk departmentsActive participation in continuous process/system enhancement to cater for innovation, new markets/products initiativesClient Management

Oversight of Client Account Documentation, Client life cycle, and Static Data managementServe as the case manager/subject matter expert from client onboarding & periodic review by ensuring the fulfilment of compliance/regulatory/FATCA Tax related requirementsDrive and streamline processes to maximize quality deliverables

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