Associate/Analyst/Senior Officer, Customer Onboarding
1 week ago
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations Join to apply for the Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations role at DBS Bank . Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Responsibilities To complete application process such as scanning, data capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant To detect suspicious application/document to prevent fraud To work closely with internal stakeholders on daily operations To provide clerical and cross‑team support, if necessary To prepare various reports for daily usage, audit and managerial reporting To understand the bank policies on data protection, risk & security control and regulatory compliance in order to comply with requirements, and to escalate problems / exceptions to supervisor or manager immediately To support ad‑hoc projects and assist to conduct user acceptance testing & live verification as well as live verification on various systems enhancements to improve customer experience, increase productivity and control effectiveness in daily operations To timely elevate issues or incidents to supervisor To provide initiative ideas to improve workflow Requirements Degree holder in business administration, information system or related discipline Minimum 2 years experience in consumer banking operations Knowledge of consumer banking practices & procedures Experience in digitisation & transformation projects is highly preferred Process transformation mindset with related experience is preferred Good analytical and problem‑solving skills Good interpersonal and communication skills Good sense of risk awareness Able to perform teamwork & collaborate with teammates Proficiency in MS Office Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.We regret only shortlisted candidates will be notified. Primary Location Hong Kong - Two Harbour Square Job Posting November 18, 2025, 6:08:33 PM #J-18808-Ljbffr
-
hong kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeAssociate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's...
-
Senior Credit Card Onboarding
1 week ago
hong kong, Hong Kong SAR China DBS Bank Full timeA major regional bank in Hong Kong is looking for an Associate/Analyst/Senior Officer in Customer Onboarding. This role involves handling application processes, conducting reviews, and ensuring compliance. Ideal candidates should have a degree related to business administration and at least 2 years of experience in consumer banking operations. The position...
-
Senior Associate
11 hours ago
hong kong, Hong Kong SAR China ALL-STAR AGENCY Full timeSenior Associate - KYC Client Onboarding Overview: Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships....
-
Credit Card Onboarding Specialist
2 weeks ago
hong kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeA leading financial institution in Hong Kong is seeking an Associate/Analyst/Senior Officer for Customer Onboarding (Credit Card). The role involves processing applications, conducting reviews, and supporting daily operations while ensuring compliance with bank policies. Ideal candidates should have a degree in related fields and a minimum of 2 years in...
-
hong kong, Hong Kong SAR China Interactive Brokers Full timeAssociate / Senior Associate - Client Services Representative Join to apply for the Associate / Senior Associate - Client Services Representative role at Interactive Brokers Associate / Senior Associate - Client Services Representative 1 day ago Be among the first 25 applicants Join to apply for the Associate / Senior Associate - Client Services...
-
Hong Kong Island, Hong Kong SAR China DBS Full timeJob Description - Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group (WD80002) Job Description Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group - ( WD80002 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and...
-
Associate / Analyst, Middle Office (Equities)
2 weeks ago
Hong Kong Island, Hong Kong SAR China GF Holdings (Hong Kong) Corporation Ltd Full timeJob Overview Associate / Analyst, Middle Office (Equities) supports the Equity Sales team in transaction processing, risk management, and compliance. This role provides exposure to middle office functions, trade operations, and regulatory compliance in equity sales. Key Responsibilities Account Management: Assist in account opening process and trading setup;...
-
Hong Kong Island, Hong Kong SAR China DBS Bank Full timeAssociate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group 2 days ago Be among the first 25 applicants Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance,...
-
Hong Kong Island, Hong Kong SAR China DBS Bank Full timeAssociate/Senior Associate, Know Your Customer (Large Corp), Institutional Banking Group Business Function: Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and...
-
Head of Customer Onboarding
1 week ago
Hong Kong Island, Hong Kong SAR China Trades Workforce Solutions Full timeA leading trading firm in Hong Kong is seeking a Senior Manager for Customer Operations to oversee client onboarding and payment processing. This role involves leading a team, enhancing processes for optimal efficiency, and ensuring adherence to compliance standards. The ideal candidate will have a university degree in a related field, 3-5 years of...