KYC/CDD Specialist – Institutional Banking

DBS Bank Ltd; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Bank Ltd in Hong Kong seeks a Compliance professional to manage Customer Due Diligence (CDD) and AML/KYC compliance for corporate banking clients. The role requires a university degree (finance preferred) and 4+ years in CDD/KYC or risk & control.

Strong writing, analytical, and communication skills are essential, with knowledge of AML regulatory frameworks. You will partner with Front Office to review onboarding requests, maintain high standards of customer query responses, and keep up with

Qualifications

• University graduate, preferably in Finance.
• 4+ years of CDD/KYC or risk & control related experience.
• Good business writing, analytical, and communication skills.
• Knowledge of regulatory frameworks related to AML and sanctions.
• Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Responsibilities

• Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/KYC policies and regulatory requirements during onboarding and CDD reviews.
• Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion.
• Maintain high standard of excellence in handling internal and external customer queries amid regulatory requirements.
• Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management.
• Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience.
• Keep abreast of local and global AML/CFT developments that impact due diligence and ensure compliance with all controls and processes.

Skills

Analytical thinking

Business writing

Communication skills

Education

University degree (Finance preferred)

Job description

DBS Bank Ltd in Hong Kong seeks a Compliance professional to manage Customer Due Diligence (CDD) and AML/KYC compliance for corporate banking clients. The role requires a university degree (finance preferred) and 4+ years in CDD/KYC or risk & control.

Strong writing, analytical, and communication skills are essential, with knowledge of AML regulatory frameworks. You will partner with Front Office to review onboarding requests, maintain high standards of customer query responses, and keep up with