CDD/KYC Maker, Know Your Customer, SME Banking (Contract role)

China, Beijing Branch; Hong Kong; Presencial; HKD 300 000 - 520 000; Tempo integral

Resumo da oferta

DBS Bank Hong Kong is seeking a Compliance professional to support the centralized Customer Due Diligence function in Institutional Banking Group. You will conduct periodic reviews and prepare CDD information for SME clients while ensuring AML risk is managed.

The role requires 2+ years in CDD/KYC, strong communication, teamwork, and English and Cantonese (Mandarin preferred). Located at One Island East, it offers a collaborative environment and regular schedule.

Qualificações

• Degree holder in business or related discipline
• At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions
• Good at managing customers, able to communicate accurately and effectively
• Good team player and ability to work with other team members and business partners
• Strong ownership of tasks assigned
• Able to multi-task and to work independently
• Proficiency in both English and Cantonese. Mandarin is highly preferred

Responsabilidades

• Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Performother administrative & operations works as required

Conhecimentos

CDD/KYC experience

Customer management

Communication

Team collaboration

Formação académica

Degree holder in business or related discipline

Descrição da oferta de emprego

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

• Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Performother administrative & operations works as required

Requirements

• Degree holder in business or related discipline
• At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions
• Good at managing customers, able to communicate accurately and effectively
• Good team player and ability to work with other team members and business partners
• Strong ownership of tasks assigned
• Able to multi-task and to work independently
• Proficiency in both English and Cantonese. Mandarin is highly preferred

Location

One Island East

Job

Compliance

Schedule

Regular