Job opening - Associate, Clearing and Deposits (Bank) in Hong Kong | Randstad Hong Kong

summary

hong kong
HK$25,000 - HK$30,000 per month
contract
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0265706_9126113150308365453

job details

about the company. ...

My client is a leading corporate bank and they are looking for an Associate, Clearing and Deposits under operations department.

about the job.

Lead the Deposit Team to ensure efficient and professional processing of all deposit services (e.g., funding, confirmations, terminations)
Provide coaching and performance appraisal for subordinates and clerical staff
Ensure all deposit transactions comply with industry practices, internal policies, and regulatory requirements
Strictly monitor structured deposits processing, ensuring adherence to Deposit Protection Rules
Maintain and audit critical regulatory records (e.g., negative notice acknowledgements)
Support the AMS Team by assisting with and authorising account opening, closing, and change requests
Oversee controls for dormant account operations and other record updates
Participate in departmental administration, including system development projects, UAT testing, and drill tests

skills & experiences required.

Tertiary education or above
With at least 5 years experience with banking operations especially Clearing, Deposits or account life-cycle management including supervisory or team lead experience
Good knowledge in deposits accounts activity compliance checking against AML and ATF requirements
Excellent written and verbal communication skills in English and Cantonese
Strong analytical skills and problem solving sills with a proactive approach to coach the team and implement process improvements

show more

about the company.
My client is a leading corporate bank and they are looking for an Associate, Clearing and Deposits under operations department.

about the job.

Lead the Deposit Team to ensure efficient and professional processing of all deposit services (e.g., funding, confirmations, terminations)
Provide coaching and performance appraisal for subordinates and clerical staff
Ensure all deposit transactions comply with industry practices, internal policies, and regulatory requirements
Strictly monitor structured deposits processing, ensuring adherence to Deposit Protection Rules
Maintain and audit critical regulatory records (e.g., negative notice acknowledgements)
Support the AMS Team by assisting with and authorising account opening, closing, and change requests
Oversee controls for dormant account operations and other record updates
Participate in departmental administration, including system development projects, UAT testing, and drill tests

skills & experiences required.

Tertiary education or above
With at least 5 years experience with banking operations especially Clearing, Deposits or account life-cycle management including supervisory or team lead experience
Good knowledge in deposits accounts activity compliance checking against AML and ATF requirements
Excellent written and verbal communication skills in English and Cantonese
Strong analytical skills and problem solving sills with a proactive approach to coach the team and implement process improvements

skills
clearing and deposit
qualifications
with 8 years or above relevant experience and including supervisory experience
education
Associate Degree/Diploma

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GL

gigi leung

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