operation officer - international fintech company in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 2,000 - HK$ 15,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 2,000 - HK$ 15,000 per month
reference number
91M0138948_1570671822
contact
shirley shao, randstad hong kong

job description

about the company

Our client is a US based international Fintech company with strong presence in HK.



about the job

  • Review all incoming and outgoing payments into our account holders accounts while considering customer tier, payment amount, market regulations and compliance and risk regulations
  • Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems
  • Investigate source of funds and communicate directly with account holders
  • Map activity in specific countries to understand and identify new trends due to current economic environment
  • Report to internal and external providers while maintaining operational

skills & experiences required

  • Experience in the Fintech industry and/or with online payments and/or the banking industry
  • Degree or equivalent in Business Management, Economics or a related field
  • Demonstrated ability to apply critical thinking and investigative skills
  • Ability to cope with changing requirements and different regulations per area/financial flow
  • Proven multi-tasker, with excellent attention to detail and ability to work both as part of a team, as well as independent
  • Good common of Chinese reading and speaking (both Mandarin and Cantonese)
  • High level of English in writing, reading and speaking. Additional languages will be an asset
  • Fresh graduate welcomed!
  • IANG Holder also will be consider


To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

accounting, payment, operation, officer, financial, bank, fresh graduate

qualification

accounting, payment, operation, officer, financial, bank, fresh graduate

educational requirements

Bachelor Degree