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- ...l. Well knowledge on Settlement, Wealth Management Operation and Account opening. Familiar with relative rules and practice of HKMA /SFC / HKEX / HKAB / HKICL / HKTR. Proficient on the operation of Settlement relevant system (SWIFT, CMU/CMT, Clear Stream Bank X...
- ...e procedures are compliant with relevant regulations and all transactions are processed accurately and efficiently and follow up the HKMA circulars Report and trace irregular payment case Bank reconciliation check Participate in system enhancements and project ...
- ...eferred ~ Sound knowledge on operations of Payment and Clearing System (SWIFT, RTGS, CMU, Clearstream) is a plus ~ Familiar with HKMA regulation on KYC and AML requirements is a plus ~ Well-organized personality with attention to details ~ Good command of spoken...