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Specialist, Know Your Customer, SME Banking

1 week ago

Hong Kong, Central and Western District, 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:
  • Data entry for KYC or other-related information and filing of documents
  • Assist in administrative work of Customer Due Diligence process for corporate clients, such as letter preparation
  • Perform KYC screening / checking & assist in contacting customers to complete CDD requirements within defined service level when required
  • Assist manager on excel reporting
  • General Admin work when required
Requirements:
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in banking or financial institutions
  • 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