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CDD / KYC Maker, Know Your Customer, SME Banking (Contract role)
DBS Bank (Hong Kong) Limited
Hong 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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