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
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  • 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 
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