Senior KYC/AML Compliance Lead

China, Beijing Branch; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Consumer Banking Group in Hong Kong is seeking a seasoned compliance professional to lead KYC/AML due diligence and name screening for clients. You will validate sources of funds and wealth, and ensure alignment with HKMA and MAS regulations.

The role requires strong project management, communication with front office, and training for stakeholders. A focus on data analysis and management reporting will be routine.

Qualifications

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong understanding of regulatory requirements for KYC/AML (HKMA/MAS).
• Strong in project management, problem solving and interpersonal skills.
• Self-motivated, independent with ability to work in a team environment.
• Fluent in English and Chinese.
• Able to work under pressure and meet deadlines.
• Certifications in AML such as CAMS would be an advantage.

Responsibilities

• Perform EDD/CDD KYC due diligence and name screening; validate sources of funds/wealth.
• Implement updates to policies and communicate changes to front office and business teams.
• Review procedures to reflect regulatory changes and the Bank's CDD policy.
• Deliver training, briefings and advice on KYC/AML compliance to stakeholders.
• Conduct data analysis, prepare presentation decks and management reports.
• Support AML champion to resolve KYC/AML issues between FCSS, Front Office and supporting units.
• Drive continuous improvements to enhance quality and efficiency of outputs.
• Assist in ad-hoc KYC AML tasks and participate in UAT and system projects.

Skills

KYC/AML knowledge

English & Chinese

Project management

Stakeholder communication

Education

University graduate

Job description

DBS Consumer Banking Group in Hong Kong is seeking a seasoned compliance professional to lead KYC/AML due diligence and name screening for clients. You will validate sources of funds and wealth, and ensure alignment with HKMA and MAS regulations.

The role requires strong project management, communication with front office, and training for stakeholders. A focus on data analysis and management reporting will be routine.