DBS Bank

Regional bank offering digital banking

Know Your Customer Specialist - SME Banking

Financial Crime & AMLUpdated on Nov 12

Full-timeHong KongNo salary listedIn-person

About the Job

Requirements

A degree in business or a related discipline is required.
Relevant experience in customer due diligence and/or know-your-customer work in banking or financial institutions is required.
Proficiency in both English and Cantonese is required.
Ability to manage customers and communicate accurately and effectively is required.
Ability to work with other team members and business partners is required.
Ownership of assigned tasks is required.
Ability to multitask and work independently is required.

Responsibilities

Support the centralized Customer Due Diligence function in the Institutional Banking Group.
Conduct Know-Your-Customer and Customer Due Diligence on corporate clients for periodic reviews and trigger events.
Prepare detailed Customer Due Diligence information, including public search results, for review according to the bank’s standard.
Ensure anti-money laundering risk is effectively managed in accordance with global and local regulatory requirements.
Ensure information is accurate and Customer Due Diligence is completed within the assigned timeframe.

Desired Qualifications

Mandarin is highly preferred.

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:

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 and completion 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 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

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size: 10,001+
Company stage: IPO
Headquarters: Singapore, Singapore
Founded: 1968

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