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DBS Bank

Regional bank offering digital banking

Associate/Analyst - Account Opening & Static Data Control

Operations & LogisticsUpdated on Nov 12
Full-timeKwun Tong, Hong KongNo salary listed

About the Job

Requirements

  • A university degree and at least 3 years of relevant experience within the banking and finance industry.
  • Strong attention to detail.
  • Good analytical and problem-solving skills.
  • A good understanding of IT systems and operational banking processes.
  • Ability to improve processes and coordinate multiple tasks.
  • Good teamwork skills.
  • Good command of written and spoken English and Chinese.

Responsibilities

  • Support the client onboarding team with daily processing, including account opening and static data maintenance.
  • Review client documents and instructions and update information in the system as a checker.
  • Verify system data against client documents and instructions as a checker.
  • Handle returned mail.
  • Ensure account opening and client static-data maintenance are delivered within service-level agreements.
  • Assist with audits, regulatory reviews, FATCA and CRS reporting, and related activities.
  • Respond promptly to enquiries from Front Office, Middle Office, COO Office, and other teams, and provide solutions.
  • Support user acceptance testing when needed.

Desired Qualifications

  • Experience at a brokerage firm.
  • Proficiency in Putonghua.

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size
10,001+
Company stage
IPO
Headquarters
Singapore, Singapore
Founded
1968

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