KYC/CDD Specialist — SME Banking Compliance Expert

DBS Bank; Hong Kong; Vor Ort; HKD 600.000 - 900.000; Vollzeit

Zusammenfassung

DBS Bank in Hong Kong is seeking a Compliance professional to manage CDD/KYC processes, ensure AML regulatory adherence, and oversee onboarding reviews for corporate clients. The role focuses on robust risk controls and efficient customer onboarding within a regulated environment.

The candidate will work closely with Front Office and Compliance teams, ensuring timely reviews, accurate documentation, and proactive risk management in the Asia Pacific region.

Qualifikationen

• University graduate, preferably in Finance.
• 4+ years of CDD/KYC or risk & control experience.
• Strong business writing, analytical and communication skills.
• Knowledge of AML and sanctions regulatory frameworks.
• Risk awareness and knowledge of APAC regional developments.

Aufgaben

• Conduct CDD and onboarding reviews to ensure AML/KYC compliance.
• Manage CDD reviews and onboarding requests for timely completion.
• Handle queries with high regulatory standards for internal and external stakeholders.
• Highlight deficiencies and escalate to management as needed.
• Participate in initiatives to enhance internal efficiency and customer experience.
• Stay updated on AML/CFT developments impacting due diligence.

Kenntnisse

CDD/KYC experience

Analytical skills

Communication skills

Regulatory knowledge AML/Sanctions

Ausbildung

University graduate in Finance

Jobbeschreibung

DBS Bank in Hong Kong is seeking a Compliance professional to manage CDD/KYC processes, ensure AML regulatory adherence, and oversee onboarding reviews for corporate clients. The role focuses on robust risk controls and efficient customer onboarding within a regulated environment.

The candidate will work closely with Front Office and Compliance teams, ensuring timely reviews, accurate documentation, and proactive risk management in the Asia Pacific region.