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Senior Officer​/Officer, Specialist, Branch Operations, Corporate Banking

Job in King, Stokes County, North Carolina, 27021, USA
Listing for: at DBS
Full Time, Seasonal/Temporary position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Compliance, Banking & Finance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below

Senior Officer/Officer, Specialist, Branch Operations, Corporate Banking – (WD80807)

Business Function

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank’s operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibility
  • Handle the processing of Investigations, Telecom and transaction screening and related activities in accordance with the established procedures & risk control, bank policies & guidelines, service standards.
  • Handle the receipt of customer instructions and the confirmation with customers in accordance with the established procedures and risk control, bank policies & guidelines, service standards
  • Handle and respond to inquiries / requests from internal / external partners, customers, on transaction processing and related matters
  • Conduct UAT of various projects and initiatives
  • Provide suggestion for streamlining operational procedures, increasing productivity, enhancing operational control, achieving resource utilization (for surge of volume) by means of DBS Management System continuously
  • Perform independent reconciliation / stock checking exercises, e.g. general ledger reconciliation
  • Comply with UDMA Policy requirement as well as UDMA governance process, control and support tasks, if required
  • Adhere and comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining to the operations
  • Escalate exceptional / outstanding / suspicious transactions to section manager and other relevant parties for necessary action per the Incident Management Policy
Requirement
  • Minimum post-secondary education
  • At least 2 years of relevant working experience in banking operations
  • Public holiday duty may be required
Functional
  • Knowledge and experience of banking operations and remittance processing
  • Knowledge and experience of SWIFT and RTGS operations
  • Knowledge and experience of regulatory requirements pertaining to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions
Technical
  • Accuracy and thoroughness in work
  • Good sense of risk control
  • Result and customer service oriented
  • Positive attitude, self-motivated, creative and innovative
  • Good interpersonal and problem-solving skills
  • Good team player, supportive and flexible to take up departmental tasks
  • Good in both written and spoken English.
  • Good PC knowledge and skills
Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We regret only shortlisted candidates will be notified.

Primary

Location:

Hong Kong-One Island East

Job:
Operations

Schedule:

Regular

Employee Status:
Full-time

Job Posting:
Jan 19, 2026, 4:15:15 AM

#J-18808-Ljbffr
Position Requirements
10+ Years work experience
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