DBS Bank

Regional bank offering digital banking

CDD/KYC Maker - Know Your Customer

Financial Crime & AMLUpdated on Nov 12

Full-timeHong KongNo salary listedIn-person

About the Job

Responsibilities

Support the centralized Customer Due Diligence function in the Institutional Banking Group.
Conduct periodic reviews and trigger-event reviews for SME clients.
Prepare detailed Customer Due Diligence information, including public search results, for review according to the bank's standards.
Ensure anti-money laundering risk is effectively managed in accordance with global and local regulatory requirements.
Ensure the accuracy of information and completion of Customer Due Diligence within the assigned timeframe.
Perform other administrative and operations work as required.

- Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
- Conduct periodic reviews and trigger events for SME clients
- 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
- Performother administrative & operations works as required

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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