Company description:
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:

Job description:
Job Duties & Responsibilities:
Support the processing of Account Administratin and Servicing as checker role, including tasks such as opening, closing and maintain up-to-date customer information in various systems.

Assist the supervisor to ensure the administration of accounts and customers' records in all sorts of reporting, review, and block / release of account status (e.g., dormant, hold & release).

Perform checker's duties and some maker's functions in accordance with the Policy and Procedure Manual of OPD-CD, including cross teams supporting functions in Deposits and Clearing operations.

Backup functions for cross sections (Deposits and Clearing) as processing staff and checker's role upon needed.
Support administrative tasks in the department, including system project development, drill test, UAT testing and implementation.

Provide guidance to junior team members on account maintenance and servicing tasks. Requirements:
Diploma or equivalent, Degree holder preferred.
At least 5 years relevant experience in customers' account documentation handling with 1-year checker role preferred.
Basic knowledge in KYC and AML/CFT compliance related regulatory rules and Companies Registry's practice.
Good command of English and Chinese.
Hands-on PC knowledge, VBA, MS Excel Macro, Alteryx would be an advantage.

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Full-time