Specialist, Know Your Customer (FIG), Institutional Banking Group

China, Beijing Branch; Hong Kong; Sur place; HKD 420 000 - 720 000; Plein temps

Résumé du poste

DBS Bank in Hong Kong is seeking a Compliance professional to lead Customer Due Diligence (CDD) and KYC reviews for corporate banking onboarding. You will ensure adherence to AML and sanctions regulations and maintain high standards of risk controls.

The role requires 4+ years in CDD/KYC or risk and controls, strong writing and communication skills, and the ability to navigate local and global regulatory developments.

Location: One Island East. Schedule: Regular. Full-time.

Qualifications

• University graduate, preferably in Finance.
• 4+ years of CDD/KYC or risk & control related experience.
• Good business writing, analytical, and communication skills.
• Knowledge of regulatory frameworks related to AML and sanctions.
• Strong sense of risk awareness, knowledge of Asia Pacific business environment.

Responsabilités

• Partner with Front Office to conduct CDD to ensure AML/KYC compliance during onboarding and CDD reviews.
• Efficiently manage CDD reviews and onboarding requests for timely completion.
• Maintain high standards in handling internal and external queries under regulatory requirements.
• Highlight deficiencies or non-compliance issues to relevant parties.
• Participate in initiatives to enhance operational efficiency and customer experience.
• Keep abreast of AML/CFT developments affecting due diligence and controls.

Connaissances

CDD/KYC

Regulatory awareness

Analytical writing

Formation

University degree (Finance preferred)

Description du poste

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, term 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

• Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
• Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
• Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
• Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
• Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
• Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

Qualifications

• University graduate, preferably in Finance
• 4+ years of CDD/KYC or risk & control related experience
• Good business writing, analytical, and communication skills
• Knowledge of regulatory frameworks related to AML and sanctions
• Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Skills preferred

• Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications
• Ability to be client centric while balancing business needs and controls

Location: One Island East

Job: Compliance

Schedule: Regular

Employee Status: Full time