Operations Support Specialist
1 month ago
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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