KYC & CDD Specialist — Corporate Banking

DBS Bank Ltd; Hong Kong; On-site; HKD 500,000 - 800,000; Full time

Job summary

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to support the centralized CDD function in Institutional Banking Group. You will perform KYC/CDD on corporate clients and prepare detailed information for reviews.

The role requires excellent English and Cantonese, strong communication, and the ability to multi-task with ownership of tasks. Mandarin is highly preferred, and adherence to regulatory requirements is essential.

Qualifications

• Degree holder in business or related discipline.
• Experience in CDD and/or KYC in banking or financial institutions.
• Able to communicate accurately and effectively with customers.
• Strong ownership of tasks and ability to multi-task.
• Proficiency in English and Cantonese; Mandarin preferred.

Responsibilities

• Support centralized CDD function in Institutional Banking Group.
• Conduct KYC and CDD on corporate clients for periodic reviews and trigger events.
• 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.

Skills

CDD/KYC

AML knowledge

English fluency

Cantonese

Mandarin

Communication

Education

Degree in business

Job description

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to support the centralized CDD function in Institutional Banking Group. You will perform KYC/CDD on corporate clients and prepare detailed information for reviews.

The role requires excellent English and Cantonese, strong communication, and the ability to multi-task with ownership of tasks. Mandarin is highly preferred, and adherence to regulatory requirements is essential.