Specialist (Checker), Know Your Customer, SME Banking

China, Beijing Branch; Hong Kong; On-site; HKD 480,000 - 700,000; Full time

Job summary

DBS in Hong Kong is seeking a Compliance professional to support the centralized Customer Due Diligence (CDD) function in SME Banking. You will conduct CDD and act as a Checker on periodic reviews for SME clients.

This role requires a degree in business or related discipline, with a minimum of five years' CDD/KYC experience in SME banking or financial institutions, preferably with checker experience. Proficiency in English, Cantonese and Putonghua is essential.

Qualifications

• Minimum 5 years' relevant experience in CDD and/or KYC in SME banking or financial institutions.
• Articulate and proficient in client interactions.
• Conscientious, collaborative, and independent.
• Effective at multi-tasking and able to meet tight timelines.
• Proficient in English, Cantonese and Putonghua.

Responsibilities

• Support the centralized CDD function in SME Banking.
• Conduct CDD and act as a Checker on periodic reviews for SME clients.
• Prepare and review the detailed CDD information including public search results for review per the Bank's standard.
• Ensure AML risk is effectively managed in accordance with global and local regulatory requirements.
• Ensure accuracy of information and completion of CDD within assigned timeframe.
• Handling of ad-hoc CDD projects.
• Mentoring new team members and conducting training sessions.
• Facilitating regular sharing of updates on requirements and case studies.

Skills

CDD/KYC experience

Regulatory compliance

Client interaction

Multitasking

Time management

English Cantonese Putonghua

Education

Degree in business or related discipline

Job description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

• Support the centralized Customer Due Diligence (CDD) function in SME Banking
• Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
• Prepare and review the detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Handling of ad-hoc CDD projects
• Mentoring new team members and conducting training sessions
• Facilitating regular sharing of updates on requirements and case studies

Requirements

• Degree holder in business or related discipline
• Minimum 5 years' relevant experience in CDD and/or KYC in SME banking or financial institutions, preferably with 2 years' or above experience in a checker position
• Articulate and proficient in client interactions
• Conscientious, collaborative, and independent
• Effective at multi-tasking and able to meet tight timelines
• Proficient in both English, Cantonese and Putonghua

Location

One Island East

Job

Compliance

Schedule

Regular

Employee Status

Full time