Senior Associate/Associate, Specialist, Account Opening & Static Data Contr at DBS Bank

Kwun Tong, Hong Kong, China -

Full Time

Start Date

Immediate

Expiry Date

12 Aug, 26

Salary

0.0

Posted On

14 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Client Onboarding, Static Data Maintenance, Account Opening, Regulatory Reporting, FATCA, CRS Reporting, UAT Support, Analytical Skills, Problem Solving, Communication Skills, Banking Operations, Attention To Detail

Industry

Banking

Description

Business Function Group 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 Group 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. Responsibilities - Support in client onboarding team on daily processing including account opening and static data maintenance as supervisor - Review client documents/instruction and update the information to system as checker - Verify the system data against client document/instruction as checker - Returned mail handling - Ensure account opening and client static maintenance delivered within SLA - Assist in Audit, regulatory review, FATCA and CRS reporting, etc - Promptly response and provide solution on enquiries from Front office/Middle Office/COO office, etc -Support UAT if needed Requirements - University degree with minimum 5 years relevant experience within the Banking & Finance industry. - Excellent attention to detail - Good analytical, problem solving and communication skills - Good understanding of IT systems and operational banking processes - Ability to improve processes, coordinate multiple tasks and strong teamwork - Good command of written and spoken English and Chinese. Proficiency in Putonghua an advantage Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements. We regret only shortlisted candidates will be notified. Location: Two Harbour Square Job: Operations Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Responsibilities

Supervise daily client onboarding processes, including account opening and static data maintenance. Act as a checker to verify system data against client documents and handle regulatory reporting such as FATCA and CRS.