Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)

DBS Bank; Hong Kong; Sur place; HKD 600 000 - 900 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Dynamic work environment

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

KYC/AML experience

Project management

Problem solving

Interpersonal skills

Proficiency in English and Chinese

Formation

University degree

Outils

CAMS certification

Description du poste

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Responsibilities

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

Requirements

• University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
• Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS).
• Strong in project management, problem solving skills and interpersonal skills.
• Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
• Possess excellent proficiency in both English and Chinese.
• Able to work under pressure and tight deadlines.
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location

One Island East

Job

Compliance

Schedule

Regular

Employee Status

Full time