Specialist, Know Your Customer, SME Banking

DBS Bank Ltd; Hong Kong; Presencial; HKD 300.000 - 480.000; Jornada completa

Descripción de la vacante

DBS Bank Ltd in Hong Kong seeks a KYC Specialist for SME Banking who will handle end-to-end KYC and account opening for corporate clients. The role involves managing a portfolio of new applications, contacting prospects for KYC, verifying UBOs, and assessing AML risk.

You will coordinate with RMs and CSO to ensure timely, compliant customer onboarding. Candidates should be detail-oriented with strong data accuracy, proficient in MS Office, and fluent in English and Cantonese; Mandarin is a plus.

Formación

• KYC/AML background and client onboarding experience.
• Familiarity with corporate banking products and client onboarding processes.
• Ability to assess AML risk and verify business information.

Responsabilidades

• Perform KYC and account opening for new corporate clients end-to-end.
• Manage a portfolio of new applications and achieve timely approvals.
• Request documents, review, and assess AML risk for each client.
• Input data into AOS system for BCAP screening and approvals.
• Liaise with RMs/CSO and internal teams to ensure smooth service delivery.
• Ensure compliance with mandatory banking processes and controls.

Conocimientos

Customer focus

Analytical thinking

Team player

Interpersonal skills

Attention to detail

Data accuracy

Multitasking

Stakeholder comms

Work under pressure

English proficiency

Cantonese

Mandarin

Herramientas

MS Office

Descripción del empleo

Specialist, Know Your Customer, SME Banking### Specialist, Know Your Customer, SME BankingApply: One Island East: Full time: Posted Today: WD90417**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:**To provide: (i) KYC and account opening for new corporate customers from end to end; and (ii) to manage a portfolio of assigned new applications, achieve new client acquisition target with reasonable turnaround time. * To receive account opening leads from different referrals sources in IBG.* To contact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ assess AML risk .* To request for documents for review and assess risk* Follow up with customers on outstanding documents.* To input data into AOS system for BCAP screening & approval process.* To seek approval from Team Head / Department Head or to seek recommendation from Unit Head for approval from Higher Authority.* To deliver quality service to prospective customers* To liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks.* To perform other administrative & operations works as required.* Ensure compliance of mandatory banking processes **Requirements:** * Customer focus, good analytical and logical thinking, responsive and a team player.* Good interpersonal skills, able to communicate with customers and internal stakeholders effectively.* Concern for data accuracy and attention to details with good product & process knowledge.* Proficiency in the use of MS Office including Excel.* Good multi-tasking skills and ability to work independent and under pressure* Proficiency in both English and Cantonese. Mandarin is highly preferred.**Location:**One Island East**Job:**Compliance**Schedule:**Regular**Employee Status:**Full time