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Specialist, Know Your Customer, SME Banking
DBS Bank (Hong Kong) Limited
Hong Kong, Hong Kong
18 天前
职位描述
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
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