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CDD / KYC Maker, Know Your Customer, SME Banking (Contract role)

CDD / KYC Maker, Know Your Customer, SME Banking (Contract role)

DBS Bank (Hong Kong) LimitedHong Kong
18 days ago
Job description

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 andpletion of CDD within assigned timeframe
  • Perform other 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 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 2500005V

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    Customer • Hong Kong