Account Quality Assurance Associate

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
Job Description

We are seeking a highly motivated Account Quality Assurance Associate to join our Virtual Account Screening Team at DBS Bank (Hong Kong) Limited.

About the Role

This is an exciting opportunity for a detail-oriented and proactive individual to support the on-boarding and monitoring of Virtual Account customers by conducting name screening and quality assurance checks. The successful candidate will be responsible for ensuring compliance with internal policies and guidelines, as well as maintaining high standards of excellence in handling queries related to virtual account name screening.

Key Responsibilities
  • Conduct daily name screening on Virtual Account customers through collaboration with stakeholders (Relationship Manager, FCSS advisory, GTS etc.)
  • Perform static data point quality assurance sample check on newly on-boarded and existing Virtual Account customers
  • Compile MIS statistics and commentary for reporting to Committees
  • Maintain high standard of excellence in handling queries in relations to virtual account name screening
  • Keep abreast of local and global AML/CFT developments that impact the name screening process
Requirements
  • Minimum 5 years' relevant experience in banking industry (Candidate with less experience will be considered for the post of Analyst)
  • Attentive to details, diligent and proactive with growth mindset
  • Compliant and risk control oriented
  • Good analytical / problem solving skills
  • Good communication and interpersonal skills
  • Team player with strong sense of ownership
  • Knowledge of AML regulatory requirement, banking operations and financial product
  • Proficiency in the use of MS office including Excel and PowerPoint
Education and Professional Qualification
  • Bachelor degree or with equivalent KYC related working experience within the financial service industry


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