Talent.com
This job offer is not available in your country.
VP, Team Leader, Know Your Customer, SME Banking

VP, Team Leader, Know Your Customer, SME Banking

DBS Bank (Hong Kong) LimitedHong 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

    Create a job alert for this search

    Team Leader • Hong Kong, Hong Kong