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

Conduct thorough Know Your Customer reviews and due diligence on prospective and existing small and medium-sized enterprise clients to ensure compliance with regulatory requirements.
Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies.
Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records.
Stay informed of the latest regulatory changes and industry best practices related to Know Your Customer and anti-money laundering compliance.

Responsibilities

Provide guidance and support to small and medium-sized enterprise clients on Know Your Customer requirements and assist them in the onboarding process.
Contribute to the continuous improvement of Know Your Customer processes and procedures within the small and medium-sized enterprise banking division.

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
Contribute to the continuous improvement of KYC processes and procedures within the SME banking division

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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