Specialist, Know Your Customer, SME Banking

3 weeks ago


Central And Western District, Hong Kong SAR China DBS Bank Full time
Job Description - Specialist, Know Your Customer, SME Banking (WD72692)Business FunctionCorporate 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:Data entry for KYC or other-related information and filing of documentsAssist in administrative work of Customer Due Diligence process for corporate clients, such as letter preparationPerform KYC screening/checking & assist in contacting customers to complete CDD requirements within defined service level when requiredAssist manager on excel reportingGeneral Admin work when requiredRequirements:Degree holder in business or related disciplineRelevant experience in CDD and/or KYC in banking or financial institutionsGood at managing customers, able to communicate accurately and effectivelyGood team player and ability to work with other team members and business partnersStrong ownership of tasks assignedAble to multi-task and to work independentlyProficiency in both English and Cantonese. Mandarin is highly preferredPrimary Location

Hong Kong-One Island EastJob

ComplianceSchedule

RegularEmployee Status

Full-timeJob Posting

Mar 5, 2025, 12:00:00 AM

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