Assistant Manager, Operations Support (Account Opening)

Dah Sing Financial Group

Reporting to the Manager, Operations Support, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening.

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 checker 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:

  • Degree holder or above
  • At least 5 years banking experience with 2 years supervisory level, preferably in operations with emphasis on centralized processing and management function. Experience in Branch operations is an advantage
  • Knowledge of banking operations procedures, general banking products & facilities and customer requirements
  • Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements
  • Able to work independent and under pressure
  • Good communication and interpersonal skills
  • Self-motivated with analytical mind


Please note that only shortlisted candidates will be notified.

更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 ‧ 金融服務 - 零售銀行服務
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
  • 長期
教育程度
  • 學士

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