Senior KYC/AML Compliance Strategist

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

Benefits offered by this job

Competitive salary

Dynamic work environment

Job summary

DBS Bank is seeking a Compliance professional to perform KYC/CDD due diligence and ensure adherence to regulatory requirements. This role involves interpreting policies, delivering training, and preparing management reports. Candidates should have at least 5 years of relevant experience, strong proficiency in both English and Chinese, and the ability to work under pressure.

The position is full-time based at One Island East, Hong Kong, and offers competitive salary and benefits in a dynamic work environment.

Qualifications

• Minimum 5 years of experience in KYC/AML within Consumer Banking and Wealth Management.
• Comprehensive understanding of KYC/AML regulatory requirements (HKMA, MAS).
• Ability to work under pressure and meet tight deadlines.

Responsibilities

• Conduct EDD/CDD KYC due diligence and validate client profiles.
• Implement updates to internal policies and review related procedures.
• Deliver training on KYC requirements and standards.
• Prepare management reports and conduct data analysis.

Skills

KYC/AML experience

Project management

Problem solving

Interpersonal skills

Proficiency in English and Chinese

Education

University degree

Tools

CAMS certification

Job description

DBS Bank is seeking a Compliance professional to perform KYC/CDD due diligence and ensure adherence to regulatory requirements. This role involves interpreting policies, delivering training, and preparing management reports. Candidates should have at least 5 years of relevant experience, strong proficiency in both English and Chinese, and the ability to work under pressure.

The position is full-time based at One Island East, Hong Kong, and offers competitive salary and benefits in a dynamic work environment.