Senior KYC/AML Compliance Strategist

DBS Bank; Hong Kong; Vor Ort; HKD 900.000 - 1.200.000; Vollzeit

Zusammenfassung

DBS Bank in Hong Kong is seeking a Compliance professional to lead KYC/AML due diligence, policy interpretation, and training across the Consumer Banking Group. You will review client profiles, scrutinize source of funds, and ensure adherence to evolving regulatory standards.

The role requires strong project management, cross‑functional collaboration, and the ability to communicate in English and Chinese under tight deadlines.

Qualifikationen

• 5+ years of KYC/AML experience in Consumer Banking/Wealth Management.
• Strong knowledge of HKMA and MAS regulatory requirements.
• Excellent written and spoken English and Chinese.
• Certifications in AML such as CAMS preferred.
• Ability to work under pressure and meet deadlines.

Aufgaben

• Perform EDD/CDD KYC due diligence and name screening activities; review client profiles and validate source of funds/wealth with proper corroboration.
• Interpret and implement updates to internal policies, operating manuals, and checklists, communicating changes to front office and business teams.
• Timely review and revise related procedures according to regulatory changes and the Bank’s CDD policy.
• Deliver training, briefings, and advice to relevant CBG stakeholders, ensuring compliance of KYC requirements and standards.
• Conduct data analysis, prepare presentation decks, and produce management reports.
• Support AML champion for CBG to resolve issues arising from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
• Recommend and drive continuous improvement initiatives to enhance output quality and efficiency.
• Assist in ad-hoc assignments related to KYC AML; participate in system enhancement UAT and projects.

Kenntnisse

KYC/AML experience

Project management

Regulatory knowledge

English & Chinese proficiency

Analytical skills

Interpersonal skills

Ausbildung

University graduate

Jobbeschreibung

DBS Bank in Hong Kong is seeking a Compliance professional to lead KYC/AML due diligence, policy interpretation, and training across the Consumer Banking Group. You will review client profiles, scrutinize source of funds, and ensure adherence to evolving regulatory standards.

The role requires strong project management, cross‑functional collaboration, and the ability to communicate in English and Chinese under tight deadlines.