Financial Institutions Officer

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Dah Sing Financial Group
  • 19 Sep 18 2018-09-19

Financial Institutions Officer - Provide support to Financial Institutions' clients


  • Provide support in AML / KYC due diligence on correspondent banks
  • Arrange courtesy meetings with existing and potential clients
  •  Assist in reviewing nostro and vostro accounts
  • Support the preparation of financial business analysis and providing administrative support to the team



  • Degree holder in Business Administration, Finance, Accounting or related disciplines
  • Knowledge of corporate account opening, AML and KYC procedures is highly preferred
  • A team player with good communication, interpersonal and analytical skills
  • Good command of spoken & written English


Fresh graduates with passion in developing a long-term career in banking industry are also welcome