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Specialist, Know Your Customer, SME Banking

Specialist, Know Your Customer, SME Banking

DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong
20 days ago
Job description

Responsibilities

  • To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
  • Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
  • 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

Requirements :

  • Degree holder in business or related discipline
  • Relevant experience in CDD and / or KYC in 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 WD75025

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    Customer Sme Banking • Hong Kong, Hong Kong