Banking Operations Officer (5 days/UAT/Virtual Banking)
Employer Info
Epro Telecom Services Limited
Company User
Incorporated in 1990 as a pioneer in the local outsourcing business, Epro Telecom is one of the largest contact centres in the market. We provide complete solutions on multi-media contact centre ra...Know more
Job Info
KeyHighlight
- Familiar with the banking operation process like KYC, AML and CDD
- Support system development and UAT
Job Description
- Assist the products team with product and process development
- Support the development of system requirements and participate in the user acceptance test
- Familiar with the banking operation process like KYC, AML and CDD
- Provide support on implementation for processes, automation, best practices, documentation
- Provide operational support for the provision of banking services (SWIFT Alliance, RTGS e.g. eMBT, eCMT & FPS knowledge preferred)
- Improve the operational efficiency and manage the operational risks involved
- Perform update and review of the regulations, rules, and guidelines
- Accomplish tasks within the time limit and complete other tasks assigned by superiors
- Report promptly to superiors for any irregularity
Job Requirement
- Degree holder in Finance / Business / Economics / Accounting or related disciplines is preferred
- Min. 3-4 years of experience in banking operations (Payment related preferred)
- Experience in banking systems implementation is much preferred
- Strong knowledge in bank operational workflow and regulatory requirements
- Interpersonal skills with the ability to communicate effectively
- Strong sense of responsibility, detail-oriented and enjoys working in a team.
- Fluent in Chinese (Mandarin & Cantonese) and English
Please do not provide sensitive info such as HKID, Back Account and Credit Card Number when you apply the job post.
Don't believe in job advertisements requiring barely any experience or qualifications but offering a good sum of money.