CDD Officer, Centralized Onboarding & CDD
DBS Bank
Queen's Road Central, Hong Kong, China

Business Function

Corporate and Investment Banking provides corporate customers with a full rangeof commercial banking products and services, including cash managementservices, current accounts, time deposits, trade finance, working capitalfinance, term loans and foreign exchange.

Through our continued commitment, DBShas cultivated long-standing relationships with its customers in the regionthat are based on account relationship management, service differentiation,product development and rigorous credit standards.

Responsibilities :

  • Conduct Know Your Customer ( KYC ) including screening (such as PEP checking and Caution list checking)
  • Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
  • Customer relationship management to spot new business opportunities, understand customers’ requirements
  • Ensure compliance of mandatory banking processes
  • Handle Time Deposit, Branch Referral and operation for institutional banking accounts
  • To meet the BAU branch referral and process the FD instruction
  • Requirements :

  • Degree holder in business or related discipline
  • Minimum of one year of relevant experience in banking or financial institutions
  • Relevant experience in CDD or KYC will be preferred
  • Good at managing customers, able to communicate 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 bothEnglish and Cantonese. Mandarin is highly preferred
  • Hong KongComplianceRegularFull-timeNov 1, 2019, 5 : 00 : 08 AM

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