Analyst - Payment Investigation

DBS Bank Ltd

Business Function

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.




  • Assist the unit / section manager to manage, supervise and complete the day to day activities of the section in an efficient and cost-effective manner while maintaining high quality and sound controls according to established procedures, bank policies and service standards
  • Enhance the respective operations overall operational risk control awareness and management by providing quality assurance function for a robust operational control environment in support of respective business.
  • Supervise the production of required MIS and management reports, and manage to meet submission deadlines


  • Degree holder (preferably graduates with Banking or Business-related discipline.
  • Minimum 5 years working experience in payment investigation operations or relevant experience


  • Good knowledge and experience of banking operations and remittance processing
  • Good knowledge and experience of faster payment, SWIFT and RTGS operations
  • Good knowledge and experience of regulatory requirements pertaining to payment, remittance processing
  • Experience in project and testing


  • Accuracy and thoroughness in work
  • Strong senses of risk control and management
  • Result and customer service oriented
  • Positive attitude, creative and innovative
  • Self-motivated with good analytical mind and problem-solving skills
  • Good interpersonal, communication and presentation skills
  • Good team player, supportive and flexible to take up departmental tasks
  • Good PC knowledge and skills



We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.


We regret only shortlisted candidates will be notified.

薪酬 薪金面議
  • 銀行 ‧ 金融服務 - 企業銀行服務
  • 銀行 ‧ 金融服務 - 投資服務
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 全職
  • 長期
  • 學士
  • 副學士或高級文憑
  • 五天工作週
  • 生日假
  • 彈性花紅


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