Operations Support Specialist

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Bank Full time

Dah Sing Bank seeks a seasoned professional to fill the role of Operations Support Specialist. This is an exciting opportunity for an experienced banking operations expert to join our team in Operations Support.


Job Summary:



  • The successful candidate will be responsible for overseeing the service of account opening and customer due diligence.
  • This includes monitoring and supervision to ensure compliance with internal policies and local regulatory requirements.

Responsibilities:


We are looking for an individual with strong analytical skills, excellent communication, and interpersonal skills to perform the following duties:



  1. Process account opening applications compliant with internal policies and local regulatory requirements.
  2. Conduct KYC/CDD/AML review on new client relationships.
  3. Perform checker role for account opening customer system data input.
  4. Assist with ad hoc projects as assigned.
  5. Perform back-up function to Operations Support teams.

About You:


To excel in this role, you should possess the following qualifications and attributes:



  • A degree holder or above.
  • No less than 5 years of relevant banking experience. Experience in Branch operations is highly valued.
  • In-depth knowledge of banking operations procedures, general banking products & facilities, and customer requirements.
  • Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements.
  • The ability to work independently and under pressure.
  • Excellent communication and interpersonal skills.
  • A self-motivated individual with an analytical mind.

What We Offer:


We offer a competitive salary of $HKD 65,000 - $90,000 per annum, depending on experience, plus benefits including medical and dental insurance, retirement plan, and opportunities for career growth and development.


Please note that all applications will be treated in strict confidence. The bank is an equal opportunities employer.



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