Team Lead, Know Your Customer, SME Banking

3 weeks ago


Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
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:
  • Lead the team of centralized Customer Due Diligence (CDD) in SME Banking
  • 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
  • Perform other administrative & operations works as required

Requirements:

  • Degree holder in business or related discipline
  • At least 10 years relevant experience in CDD in SME banking with people management experience
  • Good at managing customers, able to communicate accurately and effectively
  • Good team player and ability to work with other team members and business partners
  • Strong ownership of tasks assigned
  • Able to multi-task and to work independently
  • Proficiency in both English and Cantonese. Mandarin is highly preferred


  • Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    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...


  • Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    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...

  • KYC Specialist, Know Your Customer, SME Banking

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China DBS Bank Full time

    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...


  • Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    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...


  • Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...


  • Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

  • Assistant Manager, Customer Services

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Dah Sing Bank Full time

    Assists SME Customer Services Manager to supervise SME Customer Service Team that provide all-round services & support to Dah Sing Bank SME Business Banking customer, including business acquisition, after-sales enquiry, account enquiry, campaign enquiry, performing transactions & digital channels support, for local and cross-border SME Customer. Supervises...


  • Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time

    Assists SME Customer Services Manager to supervise SME Customer Service Team that provide all-round services & support to Dah Sing Bank SME Business Banking customer, including business acquisition, after-sales enquiry, account enquiry, campaign enquiry, performing transactions & digital channels support, for local and cross-border SME Customer. Supervises...

  • Team Lead, Relationship Manager, Liabilities

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China DBS Bank Full time

    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...

  • Officer, Customer Services

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Dah Sing Bank Full time

    Job Purpose: Main Responsibilities: Achieve SME hotline's service level Handle customer enquiries, feedbacks/complaints and instructions efficiently and effectively Deliver professional customer service and to meet the required quality standard Support marketing campaigns enquiries, campaign registration and business referrals Support outbound...


  • Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    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...

  • Team Lead, Relationship Manager, SME Banking

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China DBS Bank Full time

    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...

  • VP Team Lead

    3 weeks ago


    Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    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...

  • Air Logistics Customer Care Team Leader

    Found in: beBee S HK - 4 weeks ago


    Hong Kong, Hong Kong SAR China Kuehne Nagel Full time

    You will be part of our Air Logistics team, adding your expertise + skills to the delivery of customer excellence. Your Role You will be leading, directing + optimizing your local customer care team (CCL) to continuously provide customer excellence + sustainable growth across your scope of responsibility. Utilizing your strong forwarding + market knowledge,...

  • Assistant Partnership Manager, Business Banking

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Dah Sing Bank Full time

    Job Purpose: Responsible for soliciting business opportunities in respect of SME banking account to achieve individual sales targets. Identify, originate and develop relationship with new and existing partners/ associations of all levels from different market segments. Main Responsibilities: Solicit new SME banking accounts and make sales...

  • Assistant Portfolio Manager

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China HSBC Full time

    Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Through Business Banking our...


  • Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...


  • Hong Kong, Hong Kong SAR China Gravitas Recruitment Group Full time

    Our client, one of the leading virtual banks in HK, is looking for an experienced Customer Services Manager to join their team to handle customers' enquiries related to the bank's investment products. Job duties Manage incoming and outgoing calls to address customer inquiries, transactions, and requests for the bank's investment products and services...

  • Air Logistics Customer Care Team Leader FA-CC

    Found in: beBee S HK - 3 weeks ago


    Hong Kong, Hong Kong SAR China Kuehne Nagel Full time

    You will be part of our Air Logistics team, adding your expertise + skills to the delivery of customer excellence. Your Role You will be leading, directing + optimizing your local customer care team (CCL) to continuously provide customer excellence + sustainable growth across your scope of responsibility. Utilizing your strong forwarding + market knowledge,...

  • Private Trust Manager

    3 weeks ago


    Hong Kong, Hong Kong SAR China Bauer Kaiser & Co. Ltd Full time

    On behalf of our client, leading bank in Hong Kong, we are inviting application for the captioned post. Responsibilities: Plan and coordinate with relevant counter parties for making joint calls to the prospective customers Promote the trust products and services to prospective customers Keep contact and handle the trust clients in skillful manner in order...