CDD & Compliance Analyst - Banking Risk

DBS Bank; Hong Kong; On-site; HKD 420,000 - 550,000; Full time

Benefits offered by this job

Competitive salary

Benefits package

Professional development opportunities

Job summary

DBS Bank in Hong Kong is seeking a Compliance professional to conduct thorough customer due diligence (CDD) to ensure compliance with regulatory requirements. You will analyze customer documentation, maintain accurate records, and collaborate with cross-functional teams.

Candidates should possess a Bachelor's degree in finance or accounting and have 2-3 years of relevant experience in the banking industry. A strong analytical mindset and excellent communication skills are essential. This full-time role is based in One Island East.

Qualifications

• Minimum 2-3 years of experience in compliance roles in the banking or financial services industry.
• Strong analytical thinking for assessing customer information.
• Ability to work collaboratively with various teams.

Responsibilities

• Conduct thorough customer due diligence (CDD) to ensure regulatory compliance.
• Analyze customer documentation to identify risks.
• Maintain accurate and updated customer records.

Skills

Analytical skills

Attention to detail

Communication skills

Interpersonal skills

Education

Bachelor's degree in finance, accounting, or compliance

Tools

Relevant software for CDD and compliance tasks

Job description

DBS Bank in Hong Kong is seeking a Compliance professional to conduct thorough customer due diligence (CDD) to ensure compliance with regulatory requirements. You will analyze customer documentation, maintain accurate records, and collaborate with cross-functional teams.

Candidates should possess a Bachelor's degree in finance or accounting and have 2-3 years of relevant experience in the banking industry. A strong analytical mindset and excellent communication skills are essential. This full-time role is based in One Island East.