CDD Officer

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

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

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