Associate / Senior Associate, Specialist, Know Your Customer, Consumer...

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Bank (Hong Kong) Limited seeks an Associate/Senior Associate to lead Know Your Customer and AML efforts within Consumer Banking. The role emphasizes EDD/CDD KYC due diligence, name screening, and maintaining regulatory compliance.

You will coordinate with Front Office and supporting units, prepare management reports, and drive process improvements. Candidates should have 5+ years of KYC/AML experience, HKMA/MAS knowledge, bilingual English/Chinese, and AML certifications.

Qualifications

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong knowledge of HKMA and MAS regulatory requirements related to KYC/AML.
• Strong project management, problem solving, and interpersonal skills.
• Self-motivated, independent with a strong sense of ownership and team orientation.
• Proficient in English and Chinese.
• Able to work under pressure and meet tight deadlines.
• CAMS or equivalent AML certification would be an advantage.

Responsibilities

• Perform EDD/CDD KYC due diligence and name screening activities; review client profiles and validate source of funds/wealth with corroboration.
• Interpret and implement updates to internal policies, manuals, and checklists; communicate changes to front office and business teams.
• Prepare presentation decks and produce management reports.
• Support AML champion for CBG to resolve KYC/AML issues between FCSS, Front Office and Supporting Units.
• Drive continuous improvement initiatives to enhance quality and efficiency of outputs.
• Assist in ad-hoc KYC AML assignments; participate in system enhancement UAT and projects.

Skills

KYC/AML Expertise

Regulatory Knowledge

PM Skills

Bilingual (English/Chinese)

Education

University Degree

Job description

Associate / Senior Associate, Specialist, Know Your Customer, Consumer...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Responsibilities

• Perform EDD/CDD KYC due diligence and name screening activities; Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
• Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
• Prepare presentation deck, and produce management reports.
• Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
• Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs.
• Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned.

Requirements

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS).
• Strong in project management, problem solving skills and interpersonal skills.
• Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
• Possess excellent proficiency in both English and Chinese.
• Able to work under pressure and tight deadlines
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

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

Location:

One Island East

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

• Perform EDD/CDD KYC due diligence and name screening activities; Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
• Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
• Prepare presentation deck, and produce management reports.
• Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
• Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs.
• Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned.

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS).
• Strong in project management, problem solving skills and interpersonal skills.
• Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
• Possess excellent proficiency in both English and Chinese.
• Able to work under pressure and tight deadlines
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

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

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

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DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world.

DBS is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 17 consecutive years from 2009 to 2025.

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world.

DBS is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 17 consecutive years from 2009 to 2025.

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