KYC & CDD Specialist - SME Banking Checker

DBS Bank Ltd; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

DBS Bank Ltd in Hong Kong is seeking a Specialist (Checker) in Know Your Customer for SME Banking to support the centralized CDD function and ensure AML compliance.

You will conduct CDD reviews for SME clients, prepare information packages, mentor junior staff, and collaborate with colleagues to meet tight timelines.

The role requires a degree and at least 5 years in CDD/KYC, with English, Cantonese and Putonghua proficiency; strong attention to detail and teamwork.

Qualifications

• Degree in business or related discipline.
• Minimum 5 years’ CDD/KYC experience in SME banking; 2+ years in checker role preferred.
• Proficiency in English, Cantonese and Putonghua; strong client interaction skills.

Responsibilities

• Support centralized CDD function for SME Banking.
• Conduct CDD reviews and act as Checker for periodic reviews and triggers.
• Mentor new team members and share updates on requirements and case studies.

Skills

CDD/KYC experience

Checker role

Multitasking

Client interactions

Languages: English Cantonese Putonghua

Education

Degree in business or related discipline

Job description

DBS Bank Ltd in Hong Kong is seeking a Specialist (Checker) in Know Your Customer for SME Banking to support the centralized CDD function and ensure AML compliance.

You will conduct CDD reviews for SME clients, prepare information packages, mentor junior staff, and collaborate with colleagues to meet tight timelines.

The role requires a degree and at least 5 years in CDD/KYC, with English, Cantonese and Putonghua proficiency; strong attention to detail and teamwork.