Job Responsibilities and Requirements
Degree holders in finance or related disciplines Hands-on experience in the operation of CCASS and DTC Perform daily reporting to exchange Knowledge in CCASS Proficiency in MS Office applications and PC skills Minimum of 5 years relevant experience with good product knowledge Review and improve efficiency of daily operations Assist supervisor to direct Authorization & Security Section Monitor AML reports to ensure compliance with regulatory requirements Liaise and collaborate with external parties Perform review of high/medium risk AML/CTF customers Prepare required Card Association statistics Possess knowledge of deposit account and credit card products Check and verify various transactions Ensure accurate balances of the counters Excellent command of English and Chinese Minimum of 5 years related experience in the brokerage industry Conduct quality checks on raw and processed data Experience in project coordination is a plus Higher Diploma or above with a major in Banking 2 years or above working experience in Banking or Finance Bachelor's Degree holder with relevant working experience Experience in bilateral loan and syndication loan Perform daily reconciliation and investigation ECF achievement is a definite advantage Perform daily securities position reconciliation
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