Checker - Retail Banking (HKSI 1+7+8)

HAYS·Human Resources Management / Consultancy

HK work permit required
1 to 3 yrs exp
Bachelor
9.0 hrs/day, 5 days/wk, Office work
HK $25K-33K/Month
Job Highlights
Minimum 2-4 years of experience in retail banking operations
Diploma or above in Business Administration, Finance, Banking
Solid knowledge of retail banking products, operational workflows
Job benefits
Discretionary bonus
Job Description

Job Responsibilities

  • Perform checker functions on retail banking transactions to ensure accuracy, completeness, and compliance with internal policies and regulatory requirements

  • Review and authorize daily operational transactions, including account opening, account maintenance, remittance, and payment processing

  • Verify supporting documents and identify discrepancies or irregularities in accordance with established procedures

  • Ensure all transactions are processed in a timely and accurate manner to meet service turnaround time (TAT) standards

  • Liaise closely with front-line branches, operations teams, and relevant stakeholders to resolve issues and clarify transaction requirements

  • Assist in implementing operational controls and process enhancements to mitigate operational and compliance risks

  • Support internal and external audits by providing required documentation and explanations

  • Participate in system testing and process improvement initiatives when required

Requirements

  • Diploma or above in Business Administration, Finance, Banking, or a related discipline

  • Minimum 2–4 years of experience in retail banking operations, preferably in a checker or authorization role

  • Solid knowledge of retail banking products, operational workflows, and regulatory requirements

  • Strong attention to detail with a high level of accuracy and risk awareness

  • Ability to work independently under tight deadlines in a fast-paced environment

  • Good communication and interpersonal skills to coordinate with multiple stakeholders

  • Proficiency in MS Word, Excel, and banking systems

  • Good command of both written and spoken English and Chinese (Cantonese and Mandarin is an advantage)

View more
Business Finance
Exchange Fund Bills and Notes
Investor Relations
Cantonese
English
Mandarin
Alva Choi
HAYS·consultant
Active within 3 days
Company Overview
HAYS is one of the world's leading and most respected professional recruitment companies, with over 50 years of successful business history. The company operates in 32 countries, including the United States, United Kingdom and Australia, providing unparalleled recruitment and workplace solutions. HAYS specializes in multiple industry sectors, including accounting, banking, construction, human resources, insurance, law, marketing, office professionals, sales, supply chain, sustainability and technology, etc. The company's products and services cover headhunting and recruitment services, position consultation, resume preparation assistance, and interview preparation, etc., aimed at providing comprehensive support to job seekers and companies in various professional fields, ensuring that both parties can achieve success in the workplace. With its professional team and deep industry experience, HAYS has become a bridge connecting global talents and opportunities. HAYS is one of the world's leading and most respected professional recruitment firms, boasting over 50 years of successful operation in 32 countries including the US, UK, and Australia. It provides unparalleled recruitment and workplace solutions. Focused on multiple industry sectors such as accounting, banking, construction, human resources, insurance, law, marketing, office professionals, sales, supply chain, sustainability, and technology, HAYS offers products and services ranging from executive search and recruitment to job consultancy, CV writing assistance, and interview preparation aimed at providing comprehensive support for job seekers and businesses across all professions, ensuring success in their careers. With its dedicated team and deep industry expertise, HAYS has become a bridge connecting global talent with opportunities.
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