Officer, Customer Information Maintenance

1 week ago


Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time
About Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

Responsible for credit processing collection of card applications, assists supervisor for achieving the service standard and departmental goals. Perform fraud detection and validation on document submitted from card applicants.



Main Responsibilities:
  • Perform daily credit processing include data verification, data editing and all other credit processing related routines
  • Conduct preliminary document screening for credit card application and issue document request letter for incomplete application
  • Electronic Customer Due Diligence (e-CDD) creation
  • Perform fraud detection on document provided by card applicants included but not limited to pay slip, asset proof, address proof or any other relevant document
  • Provide general administrative support in department & assist in ad hoc assignment
  • Conduct self-assessment review for compliance related procedure
  • Complies with internal guidelines, legal and regulatory requirement when delivery job duties
  • Perform any job assigned by the superior, which are within the scope of position


Incumbent Requirements:
  • University education
  • 2 years working experience in banking industry
  • Knowledge in card products and operation workflow is an advantage
  • Knowledge in Compliance and HKMA Requirement
  • Candidate with less experience will be considered as Senior Assistant
  • Candidate with the qualification of Certified Banker is an advantage
Please note that only shortlisted candidates will be notified.



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