Senior Officer, Operations Support (Account Opening)

About Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening, Autopay, FPS, MPF, Paper & Electronic clearing, Payment Collection, Transaction Processing and Fixed Deposit.

Responsibilities:
• Process the account opening applications compliant with internal policies and local regulatory requirements;
• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships;
• Perform maker role for account opening customer system data input;
• Assist with ad hoc projects as assigned;
• Perform back-up function to Operations Support teams.

To meet the challenge, you should have the following qualifications and attributes:
• Matriculated, Degree holder in Banking / Business Administration / Finance is preferred
• At least 5 years banking experience. Experience in Branch operations is an advantage
• Able to work independently and under pressure
• Good PC knowledge
• Good communication and interpersonal skills
• Self-motivated with analytical mind

Candidates with less experiences may be considered as Officer, Operations Support.

Please note that only shortlisted candidates will be notified.