CDD/KYC Compliance Specialist – Institutional Banking

China, Beijing Branch; Hong Kong; On-site; HKD 420,000 - 720,000; Full time

Job summary

DBS Bank in Hong Kong is seeking a Compliance professional to lead Customer Due Diligence (CDD) and KYC reviews for corporate banking onboarding. You will ensure adherence to AML and sanctions regulations and maintain high standards of risk controls.

The role requires 4+ years in CDD/KYC or risk and controls, strong writing and communication skills, and the ability to navigate local and global regulatory developments.

Location: One Island East. Schedule: Regular. Full-time.

Qualifications

• University graduate, preferably in Finance.
• 4+ years of CDD/KYC or risk & control related experience.
• Good business writing, analytical, and communication skills.
• Knowledge of regulatory frameworks related to AML and sanctions.
• Strong sense of risk awareness, knowledge of Asia Pacific business environment.

Responsibilities

• Partner with Front Office to conduct CDD to ensure AML/KYC compliance during onboarding and CDD reviews.
• Efficiently manage CDD reviews and onboarding requests for timely completion.
• Maintain high standards in handling internal and external queries under regulatory requirements.
• Highlight deficiencies or non-compliance issues to relevant parties.
• Participate in initiatives to enhance operational efficiency and customer experience.
• Keep abreast of AML/CFT developments affecting due diligence and controls.

Skills

CDD/KYC

Regulatory awareness

Analytical writing

Education

University degree (Finance preferred)

Job description

DBS Bank in Hong Kong is seeking a Compliance professional to lead Customer Due Diligence (CDD) and KYC reviews for corporate banking onboarding. You will ensure adherence to AML and sanctions regulations and maintain high standards of risk controls.

The role requires 4+ years in CDD/KYC or risk and controls, strong writing and communication skills, and the ability to navigate local and global regulatory developments.

Location: One Island East. Schedule: Regular. Full-time.