KYC/CDD Specialist, Centralized Onboarding, Institutional Banking
DBS Bank (Hong Kong) Limited
Hong Kong
source : eFinancialCareers Ltd.

See job description for details Business Function

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

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

Responsibilities :

  • Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
  • Prepare detailed Customer Due Diligence information including public search results for review per the Bank's standard
  • Ensure that AML risk is effectively managed in accordance global and local regulatory requirements
  • 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
  • Assist Team Manager to supervise team members' day-to-day operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
  • Candidate with more experience will be considered as Team Lead
  • Requirements :

  • Degree holder in business or related discipline
  • Minimum of 2 year of relevant experience in CDD and / or KYC in banking or financial institutions
  • Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
  • Candidates with solid experience will be considered as Senior Specialist
  • 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 both English and Cantonese. Mandarin is highly preferred
  • Job-ID : 2100005I gRvdAe8qZWenp1uz Datum der Veröffentlichung : 17 Jan 22


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