Associate

Responsibilities

• Ensure the Cable Team is operating in compliance with the policies and guidelines.
• Release payment messages from Swift and ensure that all payment messages are released accurately and promptly.
• Monitor fund availability in RTGS and Repo usage, assist in monitoring the throughput ratio of HKD / USD / CNY and ensure all threshold are met with HKMA requirement.
• Review transaction sanction screening results to determine any real violation and release Swift messages withheld under false positive hits. Escalate to concerned parties for further investigation for suspicious items.
• Perform maintenance of sanction screening systems to ensure sanction lists are timely and accurately updated to the database. Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guy lists, addition, or removal of sanction items.
• Issue Audit Confirmation, Bank Reference Letter etc.
• Provide support to Operation Support team according to operation needs.

Requirements :