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Senior Associate

🏢
SMBC Group
📍 Hong Kong, Hong Kong
📍
Location Hong Kong
📅
Posted June 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

:
  • To supervise the Clearing Team in ensuring all clearing services are delivered in an efficient, accurate and professional manner. All clearing transactions, including cheque deposit and clearing, batch cheque issuance, FPS, Autopay, Direct Debits are processed in accordance with all internal, industry and regulatory rules, procedures and banking practice.

  • To provide monitoring and control over cheques and FPS transactions e.g. Autopay are properly processed and balanced with absolute accuracy.

  • To prepare suspicious transactions reports for AML compliance, and any other related reporting and Banking Returns.

  • To provide cross team support over areas of Deposits and Account maintence to facilitate operational efficiency and effectiveness of the team.

  • To supervise and implement the controls of any other administration tasks in the Group, including, any system project development, testing and implementation, et...

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    📍 Location Details

    🌆
    City
    Hong Kong
    🗺️
    Country
    Hong Kong
    🚗
    Commute
    Local Area

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