Payments Officer/Associate, Global Bank

5 days ago


Hong Kong Island, Hong Kong SAR China Projob21 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 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
Requirements
  • 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
Additional Responsibilities
  • 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
Client Management
  • 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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