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Senior Associate, Corporate Payment Services

https://www.randstad.com Logo

Randstad

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Location:
Hong Kong , Hong Kong

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Category:

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Contract Type:
Not provided

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Salary:

27000.00 - 32000.00 HKD / Month

Job Description:

My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.

Job Responsibility:

  • Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limits
  • Partner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movements
  • Lead investigations into complex cases, managing cancellations, amendments, and tracers with correspondent banks
  • Ensure all transactions meet AML/ CFT standards and prepare time-sensitive regulatory reports for management and governing bodies
  • Assist to system development project and UAT assignment

Requirements:

  • Diploma or above qualification
  • At least 8 year relevant experience in remittance payment channel and RMB cross-border payment transaction
  • Familiar with AML / CFT standard and requirements
  • Good command in spoken English and Chinese
  • Proficient in MS office

Nice to have:

  • Proficient in VBA, MS Excel Marco, Alteryx would be an advantage
  • Strong knowledge in VBA, MS Excel Macro, Alteryx is a plus

Additional Information:

Job Posted:
March 23, 2026

Expiration:
March 30, 2026

Job Link Share:

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