Specialist, Know Your Customer, Corporate Banking

2 weeks ago

Hong Kong Island, Hong Kong SAR China DBS Bank Full time

Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529)

Job Description

Specialist, Know Your Customer, Corporate Banking - ( WD72529 )

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

  • Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
  • Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
  • Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
  • Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
  • Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
  • Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

Qualifications

  • University graduate, preferably in Finance
  • 4+ years of CDD/KYC or risk & control related experience
  • Fluency in English and Chinese (written and spoken)
  • Good business writing, analytical, and communication skills
  • Knowledge of regulatory frameworks related to AML and sanctions
  • Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Skills preferred

  • Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications
  • Ability to be client centric while balancing business needs and controls
#J-18808-Ljbffr

  • Specialist, Know Your Customer, SME Banking

    1 week ago

    Hong Kong Island, Hong Kong SAR China DBS Bank Full time

    Job Description - Specialist, Know Your Customer, SME Banking (WD73581)Job DescriptionSpecialist, Know Your Customer, SME Banking - ( WD73581 )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...

  • AVP, Team Lead, Know Your Customer, SME Banking

    4 weeks ago

    Hong Kong Island, Hong Kong SAR China DBS Bank Full time

    Job Description - AVP, Team Lead, Know Your Customer, SME Banking (WD71389)Job DescriptionAVP, Team Lead, Know Your Customer, SME Banking - ( WD71389 )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...

  • AVP, Team Lead, Know Your Customer, SME Banking

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - AVP, Team Lead, Know Your Customer, SME Banking (WD71389) Job Description AVP, Team Lead, Know Your Customer, SME Banking - ( WD71389 ) 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...

  • Corporate Banking Analyst

    7 days ago

    Hong Kong Island, Hong Kong SAR China Natixis Corporate & Investment Banking Full time

    We are seeking a highly motivated and organized individual to join our team as a Trainee, Global Trade. The successful candidate will be responsible for conducting preliminary data analysis, preparing deal proposals, and assisting in account opening and customer due diligence.The ideal candidate will possess basic knowledge in corporation banking and trade...

  • Know Your Customer Specialist

    2 weeks ago

    Hong Kong Island, Hong Kong SAR China DBS Bank Full time

    About DBS Private BankingDBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

  • Corporate Banking Expert

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China beBee Careers Full time

    Job Description:As a Senior Associate in our Corporate Banking team, you will play a crucial role in supporting Relationship Managers to build and maintain strong customer relationships. Your primary responsibilities will include handling customer transaction-related activities, managing loans, deposits, foreign exchange, customer onboarding, change of bank...

  • Investment Banking Associate

    7 days ago

    Hong Kong Island, Hong Kong SAR China Natixis Corporate & Investment Banking Full time

    We are looking for a highly skilled and organized individual to fill the Trainee, Global Trade position at Natixis Corporate & Investment Banking. As a key member of our team, you will be responsible for conducting preliminary data analysis, preparing deal proposals, and assisting in account opening and customer due diligence.You will work closely with our...

  • SVP/ED, Team Head, Know Your Customer, Private Banking

    2 weeks ago

    Hong Kong Island, Hong Kong SAR China DBS Bank Full time

    Job Description - SVP/ED, Team Head, Know Your Customer, Private Banking (2500001K)Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various...

  • Corporate Banking Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Job DescriptionWe are seeking a skilled Corporate Banking Specialist to join our team at the Bank of China. As a key member, you will be responsible for serving a designated portfolio of accounts in the Commercial Banking business segment.The ideal candidate will have a degree in Business Administration, Finance or related disciplines and at least 4 years of...

  • Corporate Banking Professional

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China beBee Careers Full time

    Job DescriptionCDD Maker / CDD Checker, SME/Corp. BankingEngage in Customer Due Diligence periodic review for corporate/SME clientsAnalyze KYC information and documentsContact customers to complete CDD requirements within defined service levelComply with relevant regulatory requirements and the Bank's internal policies and guidelinesResponsibilitiesConduct...