Banking Operations Specialist - Transactions & Risk

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 240,000 - 420,000; Full time

Job summary

DBS Bank (Hong Kong) Limited in Hong Kong is seeking an Operations professional to manage inward/outward CHATS, TT, fund transfers, and related activities, ensuring accuracy, risk controls, and compliance with bank policies.

You will handle customer instructions, coordinate with internal partners, and support regulatory reporting, MIS, and business continuity tasks, contributing to productivity and robust operation.

Qualifications

• Demonstrated ability to adhere to established procedures, policies and codes of conduct.
• Commitment to achieving KPI targets annually.
• Strong collaboration and communication skills within a team.
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• Understanding of operational risk controls and regulatory requirements.

Responsibilities

• Handle inward/outward CHATS & TT, fund transfer, and related activities according to procedures and service standards.
• Process customer instructions and confirmations per bank policies and risk controls.
• Respond to inquiries from internal/external partners regarding transactions.
• Perform general clerical tasks such as reconciliation and filing.
• Suggest improvements to streamline procedures and improve productivity using DBS Management System.
• Support initiatives and coordinator roles (e.g., BCP, PC) as needed.

Skills

Procedures adherence

KPI focus

Team collaboration

Regulatory compliance

Education

Bachelor's degree

Tools

DBS Management System

Job description

DBS Bank (Hong Kong) Limited in Hong Kong is seeking an Operations professional to manage inward/outward CHATS, TT, fund transfers, and related activities, ensuring accuracy, risk controls, and compliance with bank policies.

You will handle customer instructions, coordinate with internal partners, and support regulatory reporting, MIS, and business continuity tasks, contributing to productivity and robust operation.