DBS Bank

Regional bank offering digital banking

Specialist - Multiple Teams

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.
At least 5 years of relevant Customer Due Diligence and/or Know Your Customer experience in SME banking or financial institutions is required.
Proficiency in client interactions is required.
Proficiency in English, Cantonese, and Putonghua is required.
The role requires multitasking and meeting tight timelines.

Responsibilities

Support the centralized Customer Due Diligence function in SME Banking.
Conduct Customer Due Diligence and act as a Checker on periodic reviews and trigger events for SME clients.
Prepare and review detailed Customer Due Diligence information, including public search results, in accordance with the Bank’s standards.
Ensure Anti-Money Laundering risk is managed in accordance with global and local regulatory requirements.
Ensure information is accurate and Customer Due Diligence is completed within assigned timeframes.
Handle ad-hoc Customer Due Diligence projects.
Mentor new team members and conduct training sessions.
Facilitate regular sharing of updates on requirements and case studies.

Desired Qualifications

At least 2 years of experience in a Checker position is 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, 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:

Support the centralized Customer Due Diligence (CDD) function in SME Banking
Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
Prepare and review the detailed CDD information including public search results for review per the Bank’s standard
Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
Ensure accuracy of information and completion of CDD within assigned timeframe
Handling of ad-hoc CDD projects
Mentoring new team members and conducting training sessions
Facilitating regular sharing of updates on requirements and case studies

Requirements:

Degree holder in business or related discipline
Minimum 5 years’ relevant experience in CDD and/or KYC in SME banking or financial institutions, preferably with 2 years' or above experience in a checker position
Articulate and proficient in client interactions
Conscientious, collaborative, and independent
Effective at multi-tasking and able to meet tight timelines
Proficient in both English, Cantonese and Putonghua

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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