AVP, Specialist, Know Your Customer, Consumer Banking

DBS Bank Ltd; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

DBS Bank in Hong Kong is seeking a Compliance professional to lead KYC/AML due diligence, policy interpretation, and training across the Consumer Banking Group. You will review client profiles, scrutinize source of funds, and ensure adherence to evolving regulatory standards.

The role requires strong project management, cross‑functional collaboration, and the ability to communicate in English and Chinese under tight deadlines.

Qualifications

• 5+ years of KYC/AML experience in Consumer Banking/Wealth Management.
• Strong knowledge of HKMA and MAS regulatory requirements.
• Excellent written and spoken English and Chinese.
• Certifications in AML such as CAMS preferred.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Perform EDD/CDD KYC due diligence and name screening activities; review client profiles and validate source of funds/wealth with proper corroboration.
• Interpret and implement updates to internal policies, operating manuals, and checklists, communicating changes to front office and business teams.
• Timely review and revise related procedures according to regulatory changes and the Bank’s CDD policy.
• Deliver training, briefings, and advice to relevant CBG stakeholders, ensuring compliance of KYC requirements and standards.
• Conduct data analysis, prepare presentation decks, and produce management reports.
• Support AML champion for CBG to resolve issues arising from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
• Recommend and drive continuous improvement initiatives to enhance output quality and efficiency.
• Assist in ad-hoc assignments related to KYC AML; participate in system enhancement UAT and projects.

Skills

KYC/AML experience

Project management

Regulatory knowledge

English & Chinese proficiency

Analytical skills

Interpersonal skills

Education

University graduate

Job description

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.
• Timely review and revise related procedures according to changes in regulatory requirements and the Bank’s CDD policy.
• Deliver training, briefings, and advice to relevant CBG stakeholders, ensure compliance of KYC requirements and standards.
• Conduct data analysis, 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