- 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.
- Degree holder or above
- 5 years of relevant banking experience. 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
-
Dah Sing Financial Group Hong Kong, 香港 全职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, teamw ...
-
Dah Sing Financial Group Hong Kong, 香港 全职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, teamw ...
-
Dah Sing Financial Group Hong Kong, 香港 全职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, teamw ...
-
Raytheon Technologies Hong Kong, 香港 全职Unspecified · Analyzes production parts inventory and coordinates with US material team and local operations team on replenishment and stocking levels · Track critical parts, monitor daily deliveries, investigate missed commits and communicate recovery dates · Guides the procure ...
-
Dah Sing Bank Hong Kong, 香港Reporting to the Head of Operations Support Department, you will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing, CCASS and FINI. Cross team support to Payment Collection, Autopay, Account Opening, FPS, MPF, Transaction Processing ...
-
Dah Sing Bank Hong Kong, 香港Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing. Cross team support to Payment Collection, Autopay, Account Opening, e-Cheque, FINI, FPS, MPF, Transaction Processing ...
-
0590 Varian Medical Systems Pacific Inc., Hong Kong Branch Hong Kong, 香港 全职Together, we can beat cancer. · At Varian, a Siemens Healthineers Company, we bring together the world's best talent to realize our vision of a world without fear of cancer. Together, we work passionately to develop and deliver easy-to-use, efficient oncology solutions. · We are ...
-
Fubon Bank Hong Kong, 香港Main Content · Operations Support Specialist · Operations Support Specialist · Responsibilities: · Provide excellent customer service; follow-up on customer enquiries and complaint coming from various channels · Provide sales administration support, e.g. personal loans proces ...
-
S&P Global Hong Kong, 香港 Paid WorkAbout the Role: · Grade Level (for internal use): · 09 · The Team: · Transaction Management is a dynamic and highly collaborative team responsible for enabling and managing sales fulfillment processes in an exciting environment. Sales Operations Representatives demonstrate deep p ...
-
Dah Sing Bank Hong Kong, 香港Reporting to the Assistant Manager, you will be responsible for providing clerical / administrative support to service of Account Opening & Account Maintenance, Paper & Electronic clearing, Payment Collection, MPF, Autopay, Transaction Processing and Fixed Deposit. · To meet the ...
-
Dah Sing Financial Group Hong Kong, 香港 全职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, teamw ...
-
Dah Sing Bank Hong Kong, 香港You will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing, CCASS and FINI. Cross team support to Payment Collection, Autopay, Account Opening, FPS, MPF, Transaction Processing and Fixed Deposit might be required when necessary. · Re ...
-
Dah Sing Bank Hong Kong, 香港Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening and Customer Due Diligence. · Responsibilities: · Process the account opening applications compliant with internal policies and local regu ...
-
China Mobile International Limited Hong Kong, 香港Overseas Operations Support ManagerHeadquartersHKOverseas Operations SupportProject ManagementMiddleApplyStaff ApplicationResponsibility · To co-ordinate the pricing management on data business such as IEPL, IPT, MPLS VPN, SD-WAN, Cloud products etc. and design the management pol ...
-
The Hong Kong University of Science and Technology Hong Kong, 香港Job Posting Details · The Campus Management Office (CMO) is now looking for a high caliber candidate to join the Security Team. The appointee will be required to assist the Assistant Manager (Campus Security) to supervise the CCTV operation and other operation support services, s ...
-
Langham Hospitality Group Hong Kong, 香港 全职Job Summary · . Langham Hospitality Group (LHG) is a global hotel company with properties located in major cities and four continents under The Langham Hotels and Resorts , Cordis Hotels and Resorts and Ying'nFlo brands. It is the hospitality arm of Great Eagle Holdings, a ...
-
Ocean Park Hong Kong, 香港Assistant Manager, Business Analysis and Operation Support ($6000 新人獎金) · 部門 · 基礎設施及發展部 工作類型 · 長期 / 全職 工作性質 · Work closely with other departments, B2B partners to understand and define the business processes, operational needs and user requirements · Act as the key liaiso ...
-
Operation Manager
1分钟前
Hong Kong Exchanges and Clearing Limited Hong Kong, 香港 全职Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...
-
Hong Kong Exchanges and Clearing Limited Hong Kong, 香港 全职Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...
-
Gravitas Recruitment Group Hong Kong, 香港 全职Our client, a top-tier global bank in HK, is looking for an Operations Officer to join one of the following operations team depending on their experience: credit administration, corporate action and unit trust / fund services. Fresh graduates with good potential would also be con ...
Assistant Manager, Operations Support - Hong Kong, 香港 - Dah Sing Financial Group
描述
About Dah Sing GroupThe 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 and Customer Due Diligence.
Responsibilities: