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VP, Team Leader, Know Your Customer, SME Banking
DBS Bank (Hong Kong) Limited
Hong Kong, Hong Kong
15 days ago
Job description
Responsibilities
Lead the team of centralized Customer Due Diligence (CDD) in SME Banking
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 andpletion of CDD within assigned timeframe
Perform other administrative & operations works as required
Requirements :
Degree holder in business or related discipline
At least 10 years relevant experience in CDD in SME banking with people management experience
Good at managing customers, able tomunicate 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
Job ID WD74975
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Team Leader • Hong Kong, Hong Kong
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