ALYST, Specialist, Know Your Customer, SME Banking at DBS Bank

Hong Kong Island, Hong Kong, China -

Full Time

Start Date

Immediate

Expiry Date

16 Aug, 26

Salary

0.0

Posted On

18 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Know Your Customer (KYC), Due Diligence, AML Compliance, Risk Mitigation, Client Onboarding, Regulatory Analysis, SME Banking, Data Verification

Industry

Banking

Description

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance Contribute to the continuous improvement of KYC processes and procedures within the SME banking division Location: One Island East Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Responsibilities

Conduct thorough KYC reviews and due diligence for SME clients to ensure regulatory compliance. Collaborate with cross-functional teams to verify client data and maintain accurate records while improving internal processes.