CDD Officer

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

Business Function

Corporate 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

• Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies
• Analyze customer information and documentation to identify potential risks and red flags
• Collaborate with cross-functional teams to gather and verify customer data
• Maintain accurate and up-to-date customer records in the bank's systems
• Escalate any suspicious activities or transactions to the appropriate authorities
• Stay informed of the latest regulatory changes and industry best practices related to CDD

Requirements

• Bachelor's degree in a relevant field, such as finance, accounting, or compliance
• Minimum 2-3 years of experience in a similar role, preferably in the banking or financial services industry
• Strong analytical and problem-solving skills with attention to detail
• Excellent communication and interpersonal skills
• Proficient in using relevant software and systems for CDD and compliance tasks
• Ability to work collaboratively in a team environment

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location

One Island East

Job

Compliance

Schedule

Regular

Employee Status

Full time