Specialist (Checker), Know Your Customer, SME Banking

DBS Bank Ltd; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

DBS Bank Ltd in Hong Kong is seeking a Specialist (Checker) in Know Your Customer for SME Banking to support the centralized CDD function and ensure AML compliance.

You will conduct CDD reviews for SME clients, prepare information packages, mentor junior staff, and collaborate with colleagues to meet tight timelines.

The role requires a degree and at least 5 years in CDD/KYC, with English, Cantonese and Putonghua proficiency; strong attention to detail and teamwork.

Qualifications

• Degree in business or related discipline.
• Minimum 5 years’ CDD/KYC experience in SME banking; 2+ years in checker role preferred.
• Proficiency in English, Cantonese and Putonghua; strong client interaction skills.

Responsibilities

• Support centralized CDD function for SME Banking.
• Conduct CDD reviews and act as Checker for periodic reviews and triggers.
• Mentor new team members and share updates on requirements and case studies.

Skills

CDD/KYC experience

Checker role

Multitasking

Client interactions

Languages: English Cantonese Putonghua

Education

Degree in business or related discipline

Job description

Specialist (Checker), Know Your Customer, SME Banking### Specialist (Checker), Know Your Customer, SME BankingApply: One Island East: Full time: Posted Today: WD90524**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