Senior Account Opening & Data Control Lead

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 550,000 - 900,000; Full time

Job summary

DBS Bank (Hong Kong) Limited is seeking an AVP/Senior Associate for Account Opening & Static Data Control within its Securities division. The role involves leading a team to ensure timely account opening and static data maintenance, supporting daily onboarding, and maintaining data accuracy across systems.

Strong regulatory knowledge and cross-functional collaboration are essential. Ideal candidates bring at least 8 years FI experience, with managerial exposure, English and Chinese proficiency,

Qualifications

• University degree with 8+ years FI experience; managerial background preferred.
• Experience in account opening, static data maintenance and process improvement.
• Knowledge of FATCA/CRS documentation and regulatory reporting.
• Strong attention to detail, analytical and communication skills.
• English and Chinese proficiency; Avaloq experience is an advantage.

Responsibilities

• Lead the team to ensure account opening and static data maintenance within SLA.
• Support daily client onboarding and static data maintenance.
• Review documents and update systems as maker and checker.
• Handle returned mail.
• Assist in Audit, regulatory reviews, FATCA and CRS reporting.
• Respond promptly to Front/Middle Office and COO enquiries.
• Support UAT as needed.
• Brokerage firm experience is a plus.
• Handle new business requests and update procedures.
• Provide timely responses to Front Office enquiries.

Skills

Teamwork

Attention to detail

Analytical skills

Communication skills

Problem solving

English

Chinese

Education

University degree

Tools

Avaloq

Job description

DBS Bank (Hong Kong) Limited is seeking an AVP/Senior Associate for Account Opening & Static Data Control within its Securities division. The role involves leading a team to ensure timely account opening and static data maintenance, supporting daily onboarding, and maintaining data accuracy across systems.

Strong regulatory knowledge and cross-functional collaboration are essential. Ideal candidates bring at least 8 years FI experience, with managerial exposure, English and Chinese proficiency,