Senior KYC & AML Specialist - Banking Compliance

China, Beijing Branch; Hong Kong; Sur place; HKD 750 000 - 1 100 000; Plein temps

Résumé du poste

DBS Bank in Hong Kong is seeking a experienced KYC/AML professional to manage due diligence, client profiling and regulatory compliance within the Consumer Banking segment. The role involves validating funds sources and ensuring adherence to HKMA/MAS requirements, with emphasis on accuracy and risk controls.

You will also contribute to process improvements, prepare management reports, and collaborate with front office and support units.

Qualifications

• Minimum 5 years of KYC/AML experience in consumer banking or wealth management.
• Strong understanding of HKMA and MAS regulatory requirements.
• Excellent communication and interpersonal skills.
• Ability to work under pressure and meet tight deadlines.
• Professional AML certifications (e.g., CAMS) an advantage.

Responsabilités

• Perform EDD/CDD KYC due diligence and name screening.
• Review client profiles and verify source of funds/wealth.
• Interpret updates to policies and communicate changes to teams.
• Prepare presentations and management reports.
• Support AML champion to resolve KYC/AML issues.
• Drive continuous improvement for quality and efficiency.
• Assist in ad-hoc KYC/AML assignments.
• Participate in system enhancements and UAT projects.

Connaissances

KYC/AML knowledge

Project management

Bilingual English/Chinese

Formation

University degree

Description du poste

DBS Bank in Hong Kong is seeking a experienced KYC/AML professional to manage due diligence, client profiling and regulatory compliance within the Consumer Banking segment. The role involves validating funds sources and ensuring adherence to HKMA/MAS requirements, with emphasis on accuracy and risk controls.

You will also contribute to process improvements, prepare management reports, and collaborate with front office and support units.