Our client, a leading Retail and Corporate Bank in Hong Kong,having offices in Global locations, is seeking to hire a 'Banking officer- Liability Operations' in Hong Kong as they are expanding their operations.

Job Purpose 

• To monitor the day to day clearing activities and transactions performed by service provider in India for liability products and remittance activities. 
• To handle RTGS settlement account on a real time basis through Queue management. 

• To coordinate with settlement banks and other banks for ensuring timely receipt of funds. 

• Retail and corporate account opening KYC & periodic review CDD 

Core Responsibility 

• Handling Retail and corporate account opening and servicing transactions and KYC review of the customers. 

• Handing Inward/ Outward Cheque clearing, Auto pay, Cashier Order issuance, Collection and Electronic banking
• Queue management of RTGS payments and to coordinate with Treasury operations and service providers in India for monitoring transactions in settlement account. 

• Handling Remittance Operations 

• Monitoring Nostro Reconciliation of the branch 

• Monitoring the SoX walkthrough and test control of the branch 

• HK branch Coordinator for Hong Kong Interbank clearing limited. 

• Handling daily and other periodic reporting’s. 

• Handling General banking operations and to coordinate with the concerned processing units and relationship managers. 

• Review the ‘alerts’ generated by the systems to identify any irregularities and suspicious transactions.   

• Handling and tracking different deliverables sent to the customers from periodically 

• Coordinating with vendors for general banking related services

If this sounds like the perfect role for you, then please watsapp or call Anjit at +852 9285 4141 or click 'Apply Now' above or below this advertisement.