Assistant Operation Manager
Must-have:FinTech
- Process transactions including account opening and management, remittances and inquiries, loan issuance and repayment, treasury back-office operations, and trade finance transactions (L/G, L/C, Funded Risk Participation), etc. Input the transactions into the system and submit them to the Head/Deputy Head of the Banking Department for checking and authorization.
- Strictly follow the requirements of the AML/CFT Manual and Compliance Manual. Carry out AML checks during transaction processing and implement the Bank's AML policy. Report any suspicious transactions to the Head of the Banking Department.
- Assist in updating the regulations and internal protocols related to the Bank's commercial banking services.
- Complete the reconciliation of customers' bank accounts on a monthly basis and the Bank's Nostro accounts on a daily basis. Record transactions daily and file the processed transaction vouchers on a regular basis.
- Communicate with counterparts at correspondent/respondent banks using effective communication skills, and process payments in all currencies.
- Prepare transaction reports for Senior Management, Head Office, regulatory authorities, and external auditors. Analyze operational data and submit it to the Head of the Banking Department for review.
- Assist in updating and optimizing the Bank's related products and procedures.
- Bachelor's degree in Banking, Finance, Business Administration, Economics, or a related discipline.
- Professional certifications such as CDCS (Certified Documentary Credit Specialist), CSDG (Certificate in Specialist Documentary Guarantees), or CAMS (Certified Anti-Money Laundering Specialist) will be considered an advantage.
- Strong analytical and statistical analysis skills with the ability to interpret operational and financial data.
- Age preferably below 35 years.
- Excellent command of English, both written and spoken, is mandatory.
- Proficiency in Mandarin Chinese and/or Arabic will be considered a strong advantage.