Senior Associate, Business Control Dept, APD (HKG) - Clearing and Deposits
Hung Hom, Kowloon City DistrictOperations
About the role
FinEx AI summary
Supervise the Clearing Team to ensure efficient and compliant processing of clearing transactions including cheque deposit, batch cheque issuance, FPS, Autopay and Direct Debits. Prepare suspicious transaction reports for AML compliance and provide cross-team support for deposits and account maintenance. Supervise system projects and coach subordinates.