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Banking Officer - Operations (6-month rolling contract)

  • Location:

    Hong Kong

  • Sector:


  • Job type:


  • Salary:


  • Contact:

    Ashton Hyde

  • Contact email:

  • Job ref:


  • Published:

    7 days ago

  • Duration:

    6 Months

  • Expiry date:


  • Startdate:


Leading MNC banking institute is looking for an operations officer to join their team on a 6-month renewable contract.

Principal responsibilities

* Provide operational and services support
* Perform processing accurately and meeting tight timelines
* Manage and complete task assignments within preset deadline and in good quality
* Prepare and support issuance of instructions and client documentations
* Manage exceptions, discrepancies and irregularities
* Timely escalation of exceptions for management awareness
* Participate in business initiatives/projects, e.g. user requirements, data analysis, UAT, post-support
* Complete ad-hoc tasks and/or assignments
* Maintain effective communication with stakeholders


* Good knowledge of banking products across different asset classes
* Exposure of
- Corporate Actions processes
- KYC and Client Onboarding processes, CRS & FATCA review
- Account opening documentation
- Credit Administration and documentation
- Banking', Securities, Fund Services operations
* Experience in manual participation over high transaction volume within tight processing window
* Strong numerical skills and computer knowledge
* Good communication and problem solving skills
* Candidates will be assigned to various streams according to their work experiences

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