ASSOCIATE – CORPORATE PAYMENT SERVICES
Sumitomo Mitsui Banking Corporation
- Company Industries：Banking
Job Information
- Post Date：2022-07-01
- Career Level：Middle
- Location：Not Specified
- Yr(s) of Exp：6 years
- Qualification：Non-Degree Tertiary
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Others Order Processing & Operation / Settlement
- Benefits：Five-day work week
Job Description
Job Duties & Responsibilities:
- Perform checking and system release within delegated limit authority for all kind of remittance transactions including inward/outward payment, cross-border payment and customer account transfer as well as pooling operation
- Assist to monitor the job related transactional status such as fund sourcing, irregular account status or system issue etc., to ensure all the transactions could be completed to meet various cut-off time
- Follow up suspicious transaction and case investigation
- Provide instruction to the subordinates to meet various operation standards
- Support any special operation related assignment, including cross-department support as may be directed by Group Head
- Follow all established policy and procedures on transaction processing
- Take up ad hoc project as required
Requirements:
- High school graduate or above, Diploma/Degree holder preferable
- 6 years of experience remittance operation with wide experience in operations areas
- Good interpersonal skills with a customer focus and service oriented attitude
- Good knowledge in payment transaction related compliance checking against AML and anti-terrorism
- Good PC skills in MS Office
- Fluent in both Cantonese and English, preferably good commend in Mandarin
Please apply with detailed resume stating latest and expected salary by email via "APPLY NOW".
SMBC is an equal opportunity employer. We are committed to fostering a diversified and inclusive workplace and removing barriers to provide equal access to employment.
Application details will be used only for recruitment purposes, and will be destroyed after 1 year. Applicants not contacted after 6 weeks may consider their applications unsuccessful.
Company Info
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability)is one of the major international banks and a leading arranger of specialized financial products worldwide. We now seek high calibre individuals with long-term career objectives to apply for the following position:
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