CDD/KYC Maker, Know Your Customer 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

Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Risk Management, SME Banking, Regulatory Compliance, Public Search, Communication, Multi-tasking, English Proficiency, Cantonese Proficiency

Industry

Banking

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: - Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group - Conduct periodic reviews and trigger events for SME clients - 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 - Performother administrative & operations works as required Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME 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. 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

Support the centralized Customer Due Diligence function by conducting periodic reviews and trigger events for SME clients. Ensure AML risk is effectively managed and CDD information is completed accurately within assigned timeframes.