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, 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.

Position Overview
The role will be part of the AML Control Team within Private Banking.

Team Responsibilities
The team is responsible for:

• Account onboarding
• Customer due diligence for Private Banking clients
• Ongoing monitoring activities

Role Responsibilities
The position will provide support in:

• Document and information review for additional account opening of existing Private Banking client
• Conducting name and media searches
• Maintaining customer data
• Filing and documentation
• Other administrative tasks to assist the team

To meet the challenge, you should have the following qualifications and attributes:

• Bachelor's degree holder
• Minimum a year of relevant working experience in banking or financial industry
• Good PC application knowledge
• Good communication and interpersonal skills
• Self-motivated with strong analytical mind
• Good command of written and spoken English and Chinese
• Fresh graduates with Bachelor's degree with financial academic background will be considered

Please note that only shortlisted candidates will be notified.