Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following position:

Job Duties & Responsibilities:
Provide processing support and checker duty primary to A/C Administration & Servicing
Perform the duties on account opening, account closing and maintain up-to-date customer information in various systems
Assist the supervisor on the execution of administrative tasks including statement administration & reprinting, charges collection, customer documents filing and scanning, block/release of account
Backup support the duties on processing deposit transactions, HKICL clearing items (DDA, FPS etc.), inward and outward clearing cheques for clearing and cheque honor
Assist in preparing ad hoc projects including any system project development, drill test, UAT and management reports relating to customer records and accounts
Provide guidance to junior team members on account maintenance and servicing tasks Requirements:
Matriculated with good academic results, preferably Diploma or Degree holder,
At least 5 years relevant experience in customers' account documentation handling with 1-year checker role preferred.
Basic knowledge in KYC and AML/CFT compliance related regulatory rules and Companies Registry’s practice.
Good command of English and Chinese
Hands-on PC knowledge

Full-time