Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)

DBS Bank Ltd; Hong Kong; Presencial; HKD 600.000 - 900.000; Jornada completa

Descripción de la vacante

DBS Bank Ltd in Hong Kong is seeking an experienced KYC/AML professional to join its Compliance team. The role focuses on EDD/CDD due diligence, name screening, and validation of source of funds for high-risk clients.

You will interpret policy updates, prepare management reports, and drive continuous improvement while coordinating with FCSS, Front Office and supporting units. Requires strong knowledge of HKMA/MAS rules and proficiency in English and Chinese.

Formación

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong understanding of regulatory requirements pertinent to KYC/AML (HKMA/MAS).
• Able to work under pressure and meet tight deadlines.

Responsabilidades

• Perform EDD/CDD KYC due diligence and name screening; review client profiles and validate source of funds/wealth 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 system enhancement UAT and projects assigned.

Conocimientos

Project management

Problem solving

Interpersonal skills

English proficiency

Chinese proficiency

Educación

University degree

Descripción del empleo

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.

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.

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time