CDD Compliance Analyst (Banking & Risk)

China, Beijing Branch; Hong Kong; On-site; HKD 420,000 - 700,000; Full time

Job summary

DBS Corporate Banking in Hong Kong is seeking a Compliance professional focused on customer due diligence (CDD) to ensure regulatory compliance and robust data handling. You will review customer information, coordinate with various teams, and maintain accurate records in bank systems.

The role requires strong analytical abilities, attention to detail, and excellent communication skills to escalate and manage potential risks in a fast-paced banking environment at One Island East.

Qualifications

• Bachelor’s degree in finance, accounting, or compliance.
• 2–3 years of relevant experience in banking or financial services.
• Strong analytical and problem-solving abilities with attention to detail.
• Excellent written and verbal communication skills.

Responsibilities

• Conduct thorough customer due diligence (CDD) reviews to ensure regulatory compliance.
• Analyze customer information and documents to identify risks and red flags.
• Collaborate with cross-functional teams to verify customer data.
• Maintain accurate customer records in bank systems.
• Escalate suspicious activities or transactions to authorities.
• Stay updated on regulatory changes and best practices related to CDD.

Skills

Analytical skills

Communication skills

Teamwork

Attention to detail

Education

Bachelor's degree in finance/compliance

Tools

CDD software

Job description

DBS Corporate Banking in Hong Kong is seeking a Compliance professional focused on customer due diligence (CDD) to ensure regulatory compliance and robust data handling. You will review customer information, coordinate with various teams, and maintain accurate records in bank systems.

The role requires strong analytical abilities, attention to detail, and excellent communication skills to escalate and manage potential risks in a fast-paced banking environment at One Island East.