Cash & Deposit, Associate or Senior Associate

Location Hong Kong
Job-type Full Time
Salary Negotiable
Contact Kristy Yu
Email email Kristy
Reference AAOS-265830_1638156097

Job Duties & Responsibilities:

  • Supervise the Counter Team, to ensure all counter services are delivered in an efficient and accurate manner
  • Ensure all counter transactions (i.e., cheque clearing, Autopay, Direct Debits) are processed compliance with internal & industry regulatory rules & procedures and banking practice.
  • Act as Cash Administration Teller and authorize cash and cheques transactions (including autopay). Ensure the day-end cash closing, and outward clearing cheques are balanced.
  • Coach and guide the subordinates and clerical staffs on proper procedures and policies, including disaster recovery drills, contingency rehearsal as instructed by HKICL
  • Examine and honor cheque drawing presented over counter and those electronic clearing (Autopay, Direct Debit, etc.) through HK Clearing House's (HKICL) clearing system
  • Handle irregular cases that may arise over counter. Monitor counter traffic and keep alert on banking hall
  • Prepare suspicious transactions reports & large amount transaction reports for AML compliance, and any other related reporting and Banking Returns


  • Diploma or degree holder with good academic result is preferred; Matriculated with relevant work experience
  • 8 years' relevant experience in Cash / Deposit operations Department including 4 years in supervisory level; Less experience would be considered as Associate
  • Experienced in deposit accounts handling and familiar with HKMA's AML compliance requirement on account transaction monitoring
  • Practical experience in HK Clearing House rules & practice
  • Good command of spoken and written English and Chinese