Specialist, Know Your Customer, SME Banking

DBS Bank Ltd; Hong Kong; On-site; HKD 500,000 - 800,000; Full time

Job summary

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to support the centralized CDD function in Institutional Banking Group. You will perform KYC/CDD on corporate clients and prepare detailed information for reviews.

The role requires excellent English and Cantonese, strong communication, and the ability to multi-task with ownership of tasks. Mandarin is highly preferred, and adherence to regulatory requirements is essential.

Qualifications

• Degree holder in business or related discipline.
• Experience in CDD and/or KYC in banking or financial institutions.
• Able to communicate accurately and effectively with customers.
• Strong ownership of tasks and ability to multi-task.
• Proficiency in English and Cantonese; Mandarin preferred.

Responsibilities

• Support centralized CDD function in Institutional Banking Group.
• Conduct KYC and CDD on corporate clients for periodic reviews and trigger events.
• Prepare detailed CDD information including public search results for review per the Bank’s standard.
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements.
• Ensure accuracy of information and completion of CDD within assigned timeframe.

Skills

CDD/KYC

AML knowledge

English fluency

Cantonese

Mandarin

Communication

Education

Degree in business

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, 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 support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
• Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
• Prepare detailed CDD information including public search results for review per the Bank’s standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements

• Degree holder in business or related discipline
• Relevant experience in CDD and/or KYC in banking or financial institutions
• Good at managing customers, able to communicate accurately and effectively
• Good team player and ability to work with other team members and business partners
• Strong ownership of tasks assigned
• Able to multi-task and to work independently
• Proficiency in both English and Cantonese. Mandarin is highly preferred

Location

One Island East

Job

Compliance

Schedule

Regular

Employee Status

Full time