Operations Support Officer, Corporate Bank - Hong Kong, 香港 - ALL-STAR AGENCY

描述

Role responsibilities

• You will analyze results from sanction screening and ensure there is no violation against regulations
• Release SWIFT messages when false positive hits occur to ensure the smooth flow of legitimate transactions, and escalate suspicious items for further investigation.
• Prepare Audit Confirmations, Bank Reference Letters, and other necessary documents.
• Respond to brief KYC inquiries such as documents submission and KYC processes, and regular customer check upon request
• Maintain sanction screening system to ensure accuracy of sanction test, and support system testing
• Communicate with Compliance Department on sanction item and good guy list amendment
• Assist in reviewing operational compliance with regulations such as Code of Banking Practice, Personal Data Privacy Ordinance etc.

Role requirements

• University Degree holder with strong academics
• 1+ years of banking experience in Operations with solid knowledge in transaction process related to remittance, trade and loans.
• Good understanding in risks, operation flow and regulations related to corporate banking products
• Able to communicate with internal stakeholders and capable of working independently
• Native in Cantonese and Fluent in English and Mandarin

If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Joanna Wong with your CV and contact details via or call to engage in a confidential discussion.