Cash & Deposit Ops Associate — Banking Operations & Compliance

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 167,000 - 257,000; Full time

Job summary

Randstad Hong Kong Limited is recruiting an Operations Associate for the Cash & Deposit Operations Team in Hong Kong. The role focuses on daily cheque clearing, FPS, and AML monitoring while ensuring accuracy and regulatory compliance within a well-established banking group.

You will work closely with experienced operations specialists, receiving hands-on guidance on clearing systems, cash management workflows, and regulatory frameworks to support deposits and account maintenance.

Qualifications

• An Associate Degree or Bachelor's Degree in any discipline (Fresh Graduates are welcome).
• A strong interest in developing a career within banking operations, clearing systems, or financial services.
• Basic understanding of cheque handling, FPS, or transaction monitoring is an advantage, but not essential.
• Proficiency in MS Office applications (especially MS Excel); basic knowledge of VBA or automation tools is a plus.
• Attentive to details, eager to learn, and a reliable team player.
• Good command of spoken and written English and Chinese (Cantonese or Mandarin).

Responsibilities

• Daily Clearing Operations: Execute daily cheque clearing, batch cheque issuance, FPS, Autopay, and Direct Debits accurately and in line with internal guidelines and regulatory standards.
• Compliance & Monitoring: Assist in daily transaction monitoring for AML compliance, prepare transaction data, assist with suspicious transaction draft reports, and support regulatory banking returns.
• Deposits & Account Maintenance: Provide operational assistance on deposit processing, cash handling support, and general account maintenance to support broad department workflows.
• System Testing & Support: Participate in system development projects, User Acceptance Testing (UAT), system implementations, and emergency disaster recovery rehearsals instructed by HKICL.

Education

Bachelor Degree

Job description

Randstad Hong Kong Limited is recruiting an Operations Associate for the Cash & Deposit Operations Team in Hong Kong. The role focuses on daily cheque clearing, FPS, and AML monitoring while ensuring accuracy and regulatory compliance within a well-established banking group.

You will work closely with experienced operations specialists, receiving hands-on guidance on clearing systems, cash management workflows, and regulatory frameworks to support deposits and account maintenance.