Main Responsibilities:
• Work with front-line staff in account opening and client onboarding process, including review documents, review CDD data and reports, conduct media search, collaboration of SoW and follow up the process and manage those tasks complete in expected timeframe with good quality.
• Work with front-line sales in CDD reviews (regular review, review upon trigger events and review triggered by internal or external alert) and ensure timely completion with good quality.
• Review database to ensure the quality of CDD, customer data input and account opening.
• Perform on-going transaction monitoring as defined in relevant guidelines and prepare MIS report.
• Establishing and implementing frameworks / guidelines / procedures concerning account opening, client onboarding, CDD review, on-going transaction monitoring and AML control.
• Participate / take lead in system development projects.
Requirements:
• Degree holder in Business, Finance or related disciplines.
• At least 5 years of experience in handling CDD, client onboarding and account review process as well as transaction monitoring in financial institution.
• Knowledge in relevant regulations related to CDD, client onboarding, account review and transaction monitoring.
• Ability to multi-task and work under pressure.
• Good analytical skills and self-motivated.
• Good command of written and spoken English and Chinese.
About Dah Sing Bank
Dah Sing Bank, Limited is a wholly-owned subsidiary of Dah Sing Banking Group (HKG:2356) which is listed on the Hong Kong Stock Exchange. Founded in Hong Kong over 70 years ago, Dah Sing Bank has been providing quality banking products and services to our customers with a vision to be “The Local Bank with a Personal Touch”. Over the years, the Bank has been rigorous in delivering on our brand promise to grow with our customers in Hong Kong, the Greater Bay Area and beyond – "Together We Progress and Prosper". Building on our experience and solid foundation in the industry, the Bank’s scope of professional services now spans retail banking, private banking, business and commercial banking. Meanwhile, the Bank is also making significant investments in our digital banking capabilities to stay abreast with smart banking developments in Hong Kong and to support financial inclusion at large.
In addition to its Hong Kong banking operations, Dah Sing Bank also has wholly-owned subsidiaries including Dah Sing Bank (China) Limited, Banco Comercial de Macau, and OK Finance Limited. It is also a strategic shareholder of Bank of Chongqing with a shareholding of about 15%. Dah Sing Bank and its subsidiaries now have around 70 branches operating in Hong Kong, Macau and Mainland China.
This Page is written by the Bank in English. Any automated translated text in other languages appearing on this Page is not written or provided by the Bank and the Bank shall not be liable for any related issue or error.
This service/product is not targeted at customers in the EU.
本專頁由本行以英文撰寫。於本專頁出現之任何其他語言自動翻譯版本並不由本行撰寫或提供，本行將不承擔任何相關問題或錯誤。
本服務／產品並不是以歐盟的人士為目標。
