Assistant, Operation/Settlement Department (Mandarin speaking only)
We are looking to recruit an Assistant to join our Operation/Settlement Department team based in Sydney.
Summary about this job
Corporate Finance & Investment Banking
Company: Bank of Taiwan Sydney Branch
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-8-9177-4023
Fax: +61-3-9247-8202
E-mail: n\a
Site: n\a
Detail information about job Assistant, Operation/Settlement Department (Mandarin speaking only). Terms and conditions vacancy
About the business and the role
We are an Asian foreign bank operating in Australia. As part of our ongoing expansion we are looking to recruit an Assistant to join our Operation/Settlement Department team based in Sydney.
Job tasks and responsibilities
Duties & Responsibilities
As an Assistant at Operation/Settlement Department, you are responsible for back office operations in the following tasks:
- Maintaining KYC, AML/CTF awareness and facilitating to generate related reports.
- Performing settlement function of loan business, treasury business, FX and remittance.
- Establishing and monitoring of bank accounts, including customer accounts and NOSTRO/VOSTRO accounts.
- Preparing and managing of SWIFT messages.
- Preparing reports to regulators, including D2A, AUSTRAC, RITS as well as reports to H.O.
- Escalating any breaches or non-compliance to Management.
Skills and experience
Skills and Qualifications
To be a successful candidate you would need to have the following attributes:
- Permanent Resident Visa or Citizenship.
- In depth knowledge of RITS, AUSTRACLEAR and SWIFT Alliance systems.
- Preferably a graduate in finance/accounting however other disciplines will be considered.
- At least 1 year experience in banks/ADIs registered in Australian.
- Excellent written and verbal communication skills both in English & Mandarin.
- Attention to details and problem solving skills.
- Ability to work independently as well as in a team oriented environment.