Operations Associate, Cash & Deposit Operations Team
about the company.
Our client is a well-established international banking group with a prominent footprint in Hong Kong. Known for providing robust financial services across Asia-Pacific, they offer a collaborative, stable, and highly regulated workplace environment. The institution prioritises talent development, offering continuous training and career development opportunities for emerging banking professionals.
about the team.
You will join the Cash and Deposit Operations Team, working closely with experienced banking operations specialists. The team fosters a culture of accuracy, continuous learning, and close teamwork. You will receive hands-on guidance on clearing systems, cash management workflows, and regulatory compliance frameworks.
about the job.
As an Operations Associate in Cash & Deposit Operations Team, your key responsibilities will include:
- Daily Clearing Operations: Execute daily cheque clearing, batch cheque issuance, FPS, Autopay, and Direct Debits accurately and in line with internal guidelines and regulatory standards.
- Compliance & Monitoring: Assist in daily transaction monitoring for Anti-Money Laundering (AML) compliance, prepare transaction data, assist with suspicious transaction draft reports, and support regulatory banking returns.
- Deposits & Account Maintenance: Provide operational assistance on deposit processing, cash handling support, and general account maintenance to support broad department workflows.
- System Testing & Support: Participate in system development projects, User Acceptance Testing (UAT), system implementations, and emergency disaster recovery rehearsals instructed by HKICL.
skills & experience required.
- An Associate Degree or Bachelor's Degree in any discipline (Fresh Graduates are welcome).
- A strong interest in developing a career within banking operations, clearing systems, or financial services.
- Basic understanding of cheque handling, FPS, or transaction monitoring is an advantage, but not essential.
- Proficiency in MS Office applications (especially MS Excel); basic knowledge of VBA or automation tools is a plus.
- Attentive to details, eager to learn, and a reliable team player.
- Good command of spoken and written English and Chinese (Cantonese or Mandarin).
