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 perform CDD/KYC review and onboarding while ensuring adherence to AML/KYC policies and regulatory expectations. The role requires close collaboration with Front Office and internal control teams.

Candidates should have university education, and hands-on AML/KYC experience, with strong communication and risk awareness relevant to the Asia Pacific region. HK-based position at One Island East with full-time hours.

Qualifications

• Experience in CDD/KYC or risk & control related work.
• Knowledge of AML compliance and sanctions frameworks.
• Strong writing and communication abilities.

Responsibilities

• Partner with Front Office to conduct Customer Due Diligence and onboarding.
• Ensure compliance with AML/KYC policies and regulatory requirements.
• Manage CDD reviews efficiently and raise deficiencies to management.
• Stay updated on AML/CFT developments affecting due diligence.

Skills

CDD/KYC experience

Regulatory AML knowledge

Analytical skills

Business writing

Communication skills

Client focus

Education

University degree in Finance or related field

Job description

DBS Bank Ltd in Hong Kong seeks a Compliance professional to perform CDD/KYC review and onboarding while ensuring adherence to AML/KYC policies and regulatory expectations. The role requires close collaboration with Front Office and internal control teams.

Candidates should have university education, and hands-on AML/KYC experience, with strong communication and risk awareness relevant to the Asia Pacific region. HK-based position at One Island East with full-time hours.