Financial Operations Specialist
2 weeks ago
About Mizuho Bank, Ltd.
Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.
Our Team
The Operations Planning Section plays a crucial role in providing operations administration and support within departments. We promote operation and system projects in collaboration with other departments or Head Office and establish business continuity plans to mitigate risks during emergency situations.
Your Role
We are seeking an experienced individual to join our team as a Financial Operations Specialist - AML Compliance. As a key member of the Operation Administration Team, you will be responsible for performing AML checking on both incoming and outgoing Swift Hit messages in ISCS-AML. You will also handle Provisional Voucher Settlement, Issuance of Certificate of Balance and Confirmation Letter, Re-issuance of A/C Statement and Debit/Credit Advice and Audit Confirmation.
Key Responsibilities:
- To perform timely and accurate judgment of both incoming and outgoing Swift Hit Messages in ISCS-AML.
- To provide support in preparing and conducting Pre-UAT/UAT on AML checking relating to ISO20022 business release on outgoing Cross border payments.
- To handle Provisional Voucher Settlement, Issuance of Certificate of Balance and Confirmation Letter, Re-issuance of A/C Statement and Debit/Credit Advice and Audit Confirmation, etc.
- To review and update guidelines, workflow, and procedures for enhancing operation and control efficiency.
Requirements
To be successful in this role, you should possess the following skills and qualifications:
- Bachelor's Degree holder.
- Minimum 3 years' experience in back office operations in the Banking industry with exposure in AML checking.
- Good command of both spoken and written English and Chinese.
- Proficiency in MS Word, Excel, and PowerPoint.
Salary Range
The estimated salary range for this position is HKD 450,000 - 650,000 per annum, depending on experience.
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