Senior KYC/AML Compliance Analyst

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

Job summary

DBS Bank Ltd in Hong Kong is seeking an experienced KYC/AML professional to join its Compliance team. The role focuses on EDD/CDD due diligence, name screening, and validation of source of funds for high-risk clients.

You will interpret policy updates, prepare management reports, and drive continuous improvement while coordinating with FCSS, Front Office and supporting units. Requires strong knowledge of HKMA/MAS rules and proficiency in English and Chinese.

Qualifications

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong understanding of regulatory requirements pertinent to KYC/AML (HKMA/MAS).
• Able to work under pressure and meet tight deadlines.

Responsibilities

• Perform EDD/CDD KYC due diligence and name screening; review client profiles and validate source of funds/wealth with proper corroboration.
• Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
• Prepare presentation deck, and produce management reports.
• Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
• Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs.
• Assist in ad-hoc assignments relating to KYC AML; participate in system enhancement UAT and projects assigned.

Skills

Project management

Problem solving

Interpersonal skills

English proficiency

Chinese proficiency

Education

University degree

Job description

DBS Bank Ltd in Hong Kong is seeking an experienced KYC/AML professional to join its Compliance team. The role focuses on EDD/CDD due diligence, name screening, and validation of source of funds for high-risk clients.

You will interpret policy updates, prepare management reports, and drive continuous improvement while coordinating with FCSS, Front Office and supporting units. Requires strong knowledge of HKMA/MAS rules and proficiency in English and Chinese.