KYC CDD Analyst, SME/ Listed Company Foreign Bank

Specialist, Know Your Customer, SME Banking Join to apply for the Specialist, Know Your Customer, SME Banking role at DBS Bank. 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,...

KYC,CDD Associate/Analyst - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...

A leading banking institution in Hong Kong is seeking a Specialist for Know Your Customer (KYC) in SME Banking. The role focuses on conducting customer due diligence for corporate clients, managing compliance with regulatory standards, and requires effective communication in English and Cantonese. Candidates should possess a degree in business or a related...

Job Description - Specialist, Know Your Customer, SME Banking (WD78867) Job Description Specialist, Know Your Customer, SME Banking - ( WD78867 ) 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,...

Job Description - Specialist, Know Your Customer, SME Banking (WD72692) Job Description Specialist, Know Your Customer, SME Banking - ( WD72692 ) 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,...

A leading financial institution in Hong Kong is seeking a Specialist for their Know Your Customer team in SME Banking. The role involves data entry for KYC information, assisting in Customer Due Diligence processes, and generating reports. The ideal candidate holds a degree in business, has relevant KYC experience, and is proficient in English and Cantonese....

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

Add expected salary to your profile for insights As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational...

A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires reviewing client profiles for compliance with regulations, updating data accurately, and collaborating with teams to resolve discrepancies. The ideal candidate will hold a Bachelor's degree, possess over 3 years...

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...