Title: Contract Associate (12-month)
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:
Contract Associate (12-month) -
Operations Department - Corporate Payment Services
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
- Perform funding movement report according to established procedure
- Pairing of MT103 from NPS system and with MT950 via Excel Macro for sanitary checking on the filtering result
- 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. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected transaction
Requirements:
- Hong Kong Diploma of Secondary Education level with 6 years of experience remittance operation with wide experience in operations areas.
- Less experienced Degree holder with good academic or professional qualification would also be considered
- 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
- Good command of written and spoken English and Cantonese. Mandarin 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.