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SA / AVP, Specialist, Know Your Customer (Business & Change Management Team), Private Banking

SA / AVP, Specialist, Know Your Customer (Business & Change Management Team), Private Banking

DBS Bank (Hong Kong) LimitedHong Kong
11 hours ago
Job description

Responsibilities

  • Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team.
  • Responsible for the development of new methods and procedures to make alert and due diligence review processing more efficient; implement rmendations for department policy changes and efficiencies.
  • Understand and update any changes on the internal procedures and processes.
  • Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency.
  • Support AML champion for PB to resolve issues arise from on-onboarding / periodic review and for CDD documentation between KYC reviewer team, FCSS, Front office and operations teams.
  • Conduct data analysis, prepare presentation deck, and MIS reports
  • Understand, and update any changes on the internal policies, operating manuals / checklist and make necessarymunication to front office
  • Participate in any system enhancement UAT, and projects assigned
  • Effect change for continuous improvement in the team's output in terms of quality and efficiency
  • Identify opportunities for innovation and improvement to deliver exceptional client & employee experiences
  • Ad-hoc tasks as assigned; Drive continuous improvement of the employee engagement strategy

Requirements

  • Min 5 years or above business management / project management experience.
  • Good understanding in private banking services and operations
  • Good knowledge on legal and regulatory requirements of AML andpliance principles and corporateernance practices
  • Experience in handling process and system changes will be an advantage
  • Attentive to details,pliance, and control oriented, diligent and proactive
  • Self-motivated, independent with goodmunication skills
  • Proven ability and strong interpersonal skills to influence cross-functional teams
  • Ability to work well with teams & stakeholders and manage multiple projects withpeting priorities
  • Strong business acumen and strategic mindset to align initiatives with broader organizational goals
  • Strong presentation and report writing skills with a goodmand of verbal and written English
  • Proficiency in MS Word, Excel and PowerPoint

    • Apply Now

    We offer apetitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

    We regret only shortlisted candidates will be notified.

    Job ID 2500007E

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    Specialist Know Your • Hong Kong