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AVP / Senior Associate, Specialist, Know Your Customer, Consumer Banking

AVP / Senior Associate, Specialist, Know Your Customer, Consumer Banking

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

Responsibilities

  • Responsible for KYC / AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing clients, name screening and sancitons in fullpliance with Bank policies and regulatory requirements.
  • Responsible for routine controls related to KYC / AML activities.
  • Plan and deliver KYC / AML related projects and support technology initiatives that impact KYC / AML and associated processes.
  • Ensure that KYC / AML policies are implemented in accordance to the Bank's and Regulators' requirement
  • Support Financial Crime & Security Services review, internal audit and regulatory inspections.
  • Act as an KYC / AML SME for Consumer Banking and Wealth Management, and be the Single Point of Contact for Business, Internal Audit, Financial Crime & Security Services and other Risk & Control functions on KYC / AML matters
  • Coach and develop junior KYC / AML staff.

Requirements

  • University graduate with at least 8 years of KYC / AML experience in Consumer Banking and Wealth Management
  • Strong understanding of regulatory requirements in KYC / (ie HKMA and MAS)
  • Strong interpersonal, analytical, problem solving and prioritization skills
  • Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
  • Goodmand of English and Chinese

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

  • en Job ID WD72454
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    Senior Associate • Hong Kong