Payments Officer/Associate, Global Bank
5 days ago
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 Team
- Daily processing of cash/cheque payment and remittance that calls for liaison with internal/external counterparts across the region
- Resolve any transaction issues on a timely basis and ensure fulfilment of regulatory requirements
- Support procedural review and system automation projects to cater for regulatory changes
- Degree holder with 3 years+ steady employment record with relevant payment operations and transaction experience earned from an international bank
- Knowledge of RTGS and Swift is highly desirable
- Passion to work with international banking
- Prior experience in conducting UAT and system enhancement projects
- As the deputy team leader, oversee daily in/out cash/cheque payment that calls for liaison with internal/external counterparts across the region
- Key stakeholder to drive periodic procedural review and system automation to support regulatory and new product changes
- Ensure quality corporate administrative support to front office private bankers and sales assistants
- Ensure timely deliverables to ensure fulfilment of regulatory and corporate governance by working closely with front office, operations, and compliance/risk departments
- Active participation in continuous process/system enhancement to cater for innovation, new markets/products initiatives
- Oversight of Client Account Documentation, Client life cycle, and Static Data management
- Serve as the case manager/subject matter expert from client onboarding & periodic review by ensuring the fulfilment of compliance/regulatory/FATCA Tax related requirements
- Drive and streamline processes to maximize quality deliverables
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