KYC & CDD Analyst – SME Banking

China, Beijing Branch; Hong Kong; On-site; HKD 300,000 - 520,000; Full time

Job summary

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.

Qualifications

• 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

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

Skills

CDD/KYC experience

Customer management

Communication

Team collaboration

Education

Degree holder in business or related discipline

Job description

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.