CDD Officer 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, Regulatory Compliance, Risk Analysis, Data Verification, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Compliance Software

Industry

Banking

Description

Business Function Corporate 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 Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies Analyze customer information and documentation to identify potential risks and red flags Collaborate with cross-functional teams to gather and verify customer data Maintain accurate and up-to-date customer records in the bank's systems Escalate any suspicious activities or transactions to the appropriate authorities Stay informed of the latest regulatory changes and industry best practices related to CDD Requirements Bachelor's degree in a relevant field, such as finance, accounting, or compliance Minimum 2-3 years of experience in a similar role, preferably in the banking or financial services industry Strong analytical and problem-solving skills with attention to detail Excellent communication and interpersonal skills Proficient in using relevant software and systems for CDD and compliance tasks Ability to work collaboratively in a team environment Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. 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 customer due diligence reviews to ensure compliance with regulatory requirements and bank policies. Analyze customer documentation to identify risks and escalate suspicious activities to appropriate authorities.