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Analyst/ Associate, Specialist, Operations - Account Onboarding (FATCA and CRS reporting)

DBS Bank (Hong Kong) Limited
Hong Kong
Posted about 8 hours ago Permanent Competitive
See job description for details
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:
  • Supervisor role in client onboarding team to support daily processing including account opening and static data maintenance
  • Handling new business request, work with COO Office to update Operation procedure and policy
  • Deliver continuous process improvements, in view of the changing operating and regulatory environment.
  • Engage in system enhancement and development project
  • Assist in Audit, regulatory review, FATCA and CRS reporting, etc
  • Ensure account opening and client static maintenance delivered within SLA
  • Promptly response and provide solution on RM/CS enquiries
  • Ensure stipulated policy and procedure in place
Requirements:
  • University degree with minimum 5 years relevant experience within the Banking & Finance industry, preferable with 1 year people management experience. Broker firm experience is preferable.
  • Good knowledge and experience in International Tax Regulations (FATCA//CRS) documentation handling and reporting
  • 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 recognises your achievements.
We regret only shortlisted candidates will be notified.

Job ID  WD31190
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