Sumitomo Mitsui Banking Corporation 三井住友銀行(香港)招聘
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 - Operation Support & Control Group
Job Duties & Responsibilities:
Ensure the Cable Team is operating in compliance with the policies and guidelines.
Release payment messages from Swift and ensure that all payment messages are released accurately and promptly.
Monitor fund availability in RTGS and Repo usage, assist in monitoring the throughput ratio of HKD/USD/CNY and ensure all threshold are met with HKMA requirement.
Review transaction sanction screening results to determine any real violation and release Swift messages withheld under false positive hits. Escalate to concerned parties for further investigation for suspicious items.
Perform maintenance of sanction screening systems to ensure sanction lists are timely and accurately updated to the database. Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guy lists, addition, or removal of sanction items.
Issue Audit Confirmation, Bank Reference Letter etc.
Provide support to Operation Support team according to operation needs.
Requirements:
Knowledge with Swift, RTGS, payment screening and Cable team daily operations.
Matriculated with minimum 3 years hands-on experience in banking operations, or degree holder with less experience.
Good communication in English.
Contract Senior Associate - Operations Department - Corporate Payment Services
Job Duties & Responsibilities:
Perform checking, approval and system release of all kinds of payment within the authority dedicated.
Assist Team Head to overview the daily monitoring control functions.
Conduct case investigation, follow up amendment, cancellation or tracer to correspondent banks.
Verify dealer slip of exchange applied transactions.
Report funding movement by currency cut-off time.
Take control of the daily transaction progress to meet various cut-off time.
Perform making or checking on various regulatory reports to management and regulatory bodies in a timely manner.
Participate in the project development and UAT assignment.
Take up ad hoc project as required.
Requirements:
Diploma holder with around 8 years’ hands on experience in remittance operation. Degree holder with less experience will also be considered.
Familiar with remittance payment channel as well as RMB cross-border payment transaction.
Know well the relevant AML/CFT standards and requirement.
Possess analytical and problem-solving skills; able to make sound judgment in transaction processing flow and risk control.
A team player with good customer service mindset and interpersonal skills.
Multi-tasking, attentive to details and able to work under pressure with tight deadlines.
Good command of both English and Chinese.
Good PC skills in MS Office, VBA, MS Excel Macro, Alteryx would be an advantage.