KYC/CDD Specialist — AML & Onboarding Expert

China, Beijing Branch; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

DBS is seeking a KYC/CDD Maker to support ongoing customer due diligence in its Hong Kong operations. You will initiate KYC processes, input customer data into the AOS system, and liaise with branches to secure required documents while ensuring AML compliance.

The role requires attention to data accuracy, a customer-focused approach, and strong collaboration with Front Office. Candidates should have at least 2 years in CDD/KYC within retail banking or financial services, with proficiency in MS

Qualifications

• Degree in business or related discipline.
• AML certifications such as CAMS or International Diploma in AML would be an advantage.
• Strong analytical and data-accuracy mindset.
• Excellent interpersonal and communication skills.
• Ability to multi-task and work under pressure.

Responsibilities

• Input and manage KYC/CDD data in AOS system for screening & approvals.
• Request, review and obtain required documents, assessing risks.
• Perform independent KYC reviews and risk-rating customers per regulations.
• Collaborate with Front Office to onboard clients in line with AML/KYC standards.
• Follow up with branches to ensure timely submission of CDD cases.
• Support centralized CDD function and assist in ad-hoc AML projects.

Education

Degree in business or related discipline

AML certifications (e.g., CAMS or International Diploma in AML)

Tools

MS Office (Excel)

Job description

DBS is seeking a KYC/CDD Maker to support ongoing customer due diligence in its Hong Kong operations. You will initiate KYC processes, input customer data into the AOS system, and liaise with branches to secure required documents while ensuring AML compliance.

The role requires attention to data accuracy, a customer-focused approach, and strong collaboration with Front Office. Candidates should have at least 2 years in CDD/KYC within retail banking or financial services, with proficiency in MS