Create Alert
Apply Now »

Title:  Associate

Post on:  Sep 3, 2024
Location: 

HK

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.  The Bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following position:

 

Associate -

Operations Department - Clearing and Deposits 

Job Duties & Responsibilities:

  • Provide processing support and checker duty primary to A/C Administration & Servicing
  • Perform the duties on account opening, account closing and maintain up-to-date customer information in various systems
  • Assist the supervisor on the execution of administrative tasks including statement administration & reprinting, charges collection, customer documents filing and scanning, block/release of account
  • Backup support the duties on processing deposit transactions, HKICL clearing items (DDA, FPS etc.), inward and outward clearing cheques for clearing and cheque honor
  • Assist in preparing ad hoc projects including any system project development, drill test, UAT and management reports relating to customer records and accounts
  • Provide guidance to junior team members on account maintenance and servicing tasks

Requirements:

  • Matriculated with good academic results, preferably Diploma or Degree holder,
  • At least 5 years relevant experience in customers' account documentation handling with 1-year checker role preferred.
  • Basic knowledge in KYC and AML/CFT compliance related regulatory rules and Companies Registry’s practice.
  • Good command of English and Chinese
  • Hands-on PC knowledge, VBA, MS Excel Macro, Alteryx would be an advantage

Please apply with detailed resume stating latest and expected salary.  

 

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.
Job Function:  Operations Department - Clearing and Deposits

Apply Now »