Operations Support & Control Associate / Assistant

Location Hong Kong
Job-type Full Time
Salary Negotiable
Contact Kristy Yu
Email email Kristy
Reference AGWY-340324_1637569177

General Support

·Provide processing, administrative & clerical support in the Operations Support team
·Support related support functions such as issuance of Audit Confirmation, Certificate of Balance, Bank reference letter, documents scanning and other administrative tasks in supporting to Operations
·Provide support to operation teams, e.g., Corporate Payment Services, Telecommunication Team

Operations and business support:

·Plan and deploy resources to support various centralized functions to other operations groups, e.g., issuance of audit confirmations, reports, etc.
·Maintain the Bank's customer database and provide support to related servicing functions.

Operational Compliance:

·Perform first level investigation and liaise with AML team. When suspicious hit is found Ensure sanction screening is properly performed on SWIFT communications.


·Degree holder, 2 - 5 years hands-on experience in either Payment Operations, Loan Operations or Loan Operations, less experience will be considered as Assistant role
·Team player with good communication and interpersonal skills
·Good adaptability, well-organized and able to complete multiple tasks in efficient and effective manner
·Good command of spoken and written English