Senior KYC/AML Compliance Associate

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Bank (Hong Kong) Limited seeks an Associate/Senior Associate to lead Know Your Customer and AML efforts within Consumer Banking. The role emphasizes EDD/CDD KYC due diligence, name screening, and maintaining regulatory compliance.

You will coordinate with Front Office and supporting units, prepare management reports, and drive process improvements. Candidates should have 5+ years of KYC/AML experience, HKMA/MAS knowledge, bilingual English/Chinese, and AML certifications.

Qualifications

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong knowledge of HKMA and MAS regulatory requirements related to KYC/AML.
• Strong project management, problem solving, and interpersonal skills.
• Self-motivated, independent with a strong sense of ownership and team orientation.
• Proficient in English and Chinese.
• Able to work under pressure and meet tight deadlines.
• CAMS or equivalent AML certification would be an advantage.

Responsibilities

• Perform EDD/CDD KYC due diligence and name screening activities; review client profiles and validate source of funds/wealth with corroboration.
• Interpret and implement updates to internal policies, manuals, and checklists; communicate changes to front office and business teams.
• Prepare presentation decks and produce management reports.
• Support AML champion for CBG to resolve KYC/AML issues between FCSS, Front Office and Supporting Units.
• Drive continuous improvement initiatives to enhance quality and efficiency of outputs.
• Assist in ad-hoc KYC AML assignments; participate in system enhancement UAT and projects.

Skills

KYC/AML Expertise

Regulatory Knowledge

PM Skills

Bilingual (English/Chinese)

Education

University Degree

Job description

DBS Bank (Hong Kong) Limited seeks an Associate/Senior Associate to lead Know Your Customer and AML efforts within Consumer Banking. The role emphasizes EDD/CDD KYC due diligence, name screening, and maintaining regulatory compliance.

You will coordinate with Front Office and supporting units, prepare management reports, and drive process improvements. Candidates should have 5+ years of KYC/AML experience, HKMA/MAS knowledge, bilingual English/Chinese, and AML certifications.