Operations Support Specialist

1 month ago


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

As a key member of our Operations Support team at Dah Sing Bank, you will play a vital role in ensuring the smooth operation of our account opening and customer due diligence processes.

Responsibilities:

  • Process account opening applications in compliance with internal policies and local regulatory requirements.
  • Conduct thorough KYC/CDD/AML reviews on new client relationships.
  • Perform a checker role for account opening customer system data input.
  • Assist with ad-hoc projects as assigned.
  • Provide backup support to our Operations Support teams.

Requirements:

  • Degree holder or above.
  • At least 5 years of relevant banking experience, with experience in branch operations being an advantage.
  • Knowledge of banking operations procedures, general banking products and facilities, and customer requirements.
  • Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements.
  • Able to work independently and under pressure.
  • Excellent communication and interpersonal skills.
  • Self-motivated with analytical mind.


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