Contract Officer (12-month), Operations Department - Corporate Payment Services
SUMITOMO MITSUI BANKING CORPORATION
- Central, Hong Kong
- Temporary
- Full-time
- Process corporate inward / outward remittance transaction, cross-border payment, customer account transfer through different interbank payment channels / systems. Conduct balance checking, signature verification as well as making judgement on payment channel and matching dealer slip of foreign exchange, etc., during processing
- Support administration support in any transaction processing areas as may be directed by supervisor from time to time
- Perform day end reconciliation to ensure all transaction is properly registered
- 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
- High school graduate or above, Diploma/Degree holder preferable
- 3 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
- Good command of written and spoken English and Cantonese. Mandarin would be an advantage
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