Payments Officer/Associate, Global Bank

2 months ago


hong kong, 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 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
#J-18808-Ljbffr

  • Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Projob21 Ltd. is seeking a skilled Payments Officer/Associate to join our North Asia Operations & Payment Team. As a key member of the team, you will be responsible for daily processing of cash/cheque payment and remittance, liaising with internal/external counterparts across the region. Your attention to detail and ability to resolve transaction issues in a...


  • Hong Kong, Hong Kong SAR China Hang Seng Bank Limited Full time

    Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...


  • hong kong, Hong Kong SAR China Projob21.com Ltd. Full time

    Client Static Data Management Associate, Global Private Bank Client Account Documentation & Static Data Our Client Representing a top-ranking global private bank to search for a Client Data and Documentation Associate/Assistant Manager to be part of the North Asia team. Job Duties Accountable for client data accuracy in accordance with HKMA requirements....


  • Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Overview: One of the Top Asia corporate banks is looking for a Remittance Associate join their established Operation Department. What You'll Do: Process a high volume of remittances accurately and efficiently Perform thorough checks on remittance transactions to ensure compliance with regulations and internal policies Utilize SWIFT and RTGS systems to...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Product Manager, Global Payments SolutionsHSBC is seeking a highly skilled Product Manager to join our Global Payments Solutions team. As a Product Manager, you will be responsible for leading the development and implementation of new products and services that meet the needs of our customers.Key Responsibilities:Develop and implement product strategies that...


  • Hong Kong, Hong Kong SAR China ConnectedGroup Limited Full time

    Our client is seeking a dedicated Payment Services Manager to lead their payment operations team. The ideal candidate is expected to possess relevant experience in banking payment processes and a strong understanding of compliance and regulatory requirements. This role offers an excellent opportunity to work with innovative technology and enhance payment...


  • Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    Job Title: Payment Processing Officer, APAC Corporate BankOverviewALL-STAR AGENCY is seeking a highly skilled Payment Processing Officer to join their APAC Corporate Bank team. This is a unique opportunity to work in a dynamic and growing organization, processing corporate inward and outward remittance transactions, cross-border payments, and customer...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Product Manager for Global Payments SolutionsHSBC is seeking an experienced Product Manager to join our Global Payments Solutions team. As a Product Manager, you will be responsible for leading the development and maintenance of our global product offerings in collaboration with cross-functional teams. Your expertise in B2B/Wholesale Payments, Cash...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    About Hang Seng Bank LimitedHang Seng is committed to service excellence and attracts high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.Job Description:We seek a highly motivated and achievement-driven professional to join our team as the Head of Sales, Global Payments...


  • Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Job Overview Join a prestigious Regional Corporate Bank with a strong history and presence in the Asia-Pacific region. This institution serves a diverse clientele with innovative products, prioritizing sustainability. We are currently seeking a Payment Associate to join our team on a renewable 1-year contract. Key Responsibilities As a member of the...


  • Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full time

    Unlock Your Potential in Investment BankingMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a vision to be the world's most trusted financial group. We're seeking a highly skilled Associate to join our Middle Office Department in Investment Banking.As an Associate, you will be responsible for assisting the Agency Head of...


  • Hong Kong, Hong Kong SAR China Société Générale Assurances Full time

    Associate, Payment and Cash Management Sales Corporate & Investment banking Permanent contract Hong Kong, Hong Kong Reference 24000HRA Start date Immediately Publication date 2024/07/26 Responsibilities As Sales in PCM, you will support the GTPS business development in any sales activity with Corporates and Non-Bank Financial Institutions....


  • Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    About Us:">All-Star Agency is a leading provider of innovative financial solutions, committed to delivering exceptional results in the corporate banking sector.">Salary: $60,000 - $80,000 per annum">Job Description:">">We are seeking an experienced Payment Associate to join our team, working closely with top Asia corporate banks on various remittance...


  • hong kong, Hong Kong SAR China Projob21.com Ltd. Full time

    Finance & Operations Associate Manager, Global Family Office/Alternative Investment Global Family Office/Alternative Investment Management Multi-Asset classes of investment & Private Equity Integrated finance, middle office and operation control Our Client Representing the investment arm of a global family office to search for a Finance & Operations...


  • Hong Kong, Hong Kong SAR China JPMorgan Chase & Co. Full time

    Welcome to JPMorgan Chase. Are you looking for an opportunity to explore the commercial banking client onboarding space ? You have found the right team. As a Commercial Bank International Onboarding Payment Implementation Associate within JPMorgan Chase, you will be leading our commercial banking client onboarding initiatives. You will collaborate...


  • Hong Kong, Central and Western District, Hong Kong SAR China State Street Full time

    State Street is seeking a seasoned Chief Payments Operations Officer to oversee its Hong Kong Payments and Forecasting team.The successful candidate will play a key leadership role, guiding the team in delivering high-quality payment services, including settlement, local self-clearing, and nostro forecasting and funding. They will champion State Street's...


  • Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Overview A reputable corporate bank with a strong regional expansion strategy is currently looking for a Payment Processing Officer to join their established Operation Department. The position offers a renewable 12-month contract term. ' : As the Officer in the payment team, you will process corporate inward / outward remittance transaction, cross-border...


  • Hong Kong, Hong Kong SAR China HSBC Full time

    A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high-calibre talent by offering a dynamic working environment, good career...


  • Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Job Title: Client Static Data Management Associate, Global Private Bank Job Summary: We are seeking a highly detail-oriented Client Static Data Management Associate to join our North Asia team. The successful candidate will be accountable for client data accuracy in accordance with HKMA requirements. Key Responsibilities:Review and maintain account opening...


  • Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these...