Officer, Customer Information Maintenance (Account Investigation)

Job title: Officer, Customer Information Maintenance (Account Investigation)

Company: Dah Sing Bank


Job description: 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, 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. Support Account Investigation Section and cross section support to all sections of the Department including but not limit to Bank Confirmation and Document Retrieval.Main Responsibilities:

• Handle account enquires and information requests from various solicitors, Accounting firms, and regulatory bodies
• Block / debit / close account for bankrupt / liquidation / tax recovery and issue cashier order as required
• Retrieve required account information / documents from various systems
• Ensure the administration, processing and operations of responsible job in compliance with established policies, guidelines and procedures
• Ensure all responsible cases can be completed within deadline
• Perform general clerical and administrative duties, review and update departmental operations manual / terminal guideline as assigned by supervisor
• Involve in projects and participation in UAT where required

Incumbent Requirements:

• Secondary education or above
• Minimum 3 years experience in banking operations
• Require broad knowledge of bank operations and customer requirements
• PC literacy is an advantage
• Candidate with the qualification of Certified Banker is an advantage

(Candidate with less experience will be considered as an Assistant) Please note that only shortlisted candidates will be notified.

Expected salary:

Location: Hong Kong

Job date: Sun, 04 May 2025 07:22:48 GMT

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