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6-MONTH CONTRACT ASSOCIATE – CASH & DEPOSITS, OPERATIONS DEPARTMENT

Sumitomo Mitsui Banking Corporation

  • Company Industries:Banking

Job Information

  • Post Date:2022-10-10
  • Career Level:Middle
  • Location:Not Specified
  • Yr(s) of Exp:8 years
  • Qualification:Matriculated
  • Employment Type:Contract
  • Job Function:Banking / Finance  Others  Order Processing & Operation / Settlement

Job Description

Job Duties & Responsibilities:
  1. Provide processing support and checker duty primary to Deposit Section; responsible to manage the A/C Administration & Servicing, as well as Counter’s internal non-cash operations and clearing
  2. Perform UAT and related tasks of project ISO 20022 and other projects assigned as needed
  3. Perform the duties on Time Deposits (including structured deposits) transactions, Batch Cheques and all related processing in Deposits Section
  4. Supervise proper running and preparation of HKMA related reports and monitor structured deposits processed in compliance with the Deposit Protection Rules
  5. Backup the duties on processing customer account administration tasks including opening/closing accounts, maintaining up-to-date customer information in various systems
  6. Assist to operate HKICL clearing items (DDA, Autopay, etc.) and the checking of inward clearing cheques for clearing and cheque honor
Requirements:
  1. Matriculate with minimum 8 years’ banking experience and at least 2 years in supervisory level, Degree holder with less experience will also be considered
  2. Good knowledge in deposit accounts activity compliance checking against anti-money laundering or anti-terrorism
  3. Fluent spoken English, Chinese and Mandarin
  4. Conversant with MS Office
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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