Specialist, Know Your Customer, SME Banking
1 week ago
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, 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 To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events 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 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 Primary Location Hong Kong-One Island East Job Compliance Schedule Regular Job Type Full-time Job Posting Nov 3, 2025, 7:50:23 PM #J-18808-Ljbffr
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Specialist, Know Your Customer, SME Banking
2 days ago
Hong Kong Island, Hong Kong SAR China DBS Full timeJob 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,...
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Specialist, Know Your Customer, SME Banking
2 days ago
Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeJob 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,...
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Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeJob 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...
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KYC & CDD Specialist for SME Banking
2 days ago
Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA 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....
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Hong Kong Island, Hong Kong SAR China DBS Full timeJob Description - SA/AVP/VP, Specialist, Know Your Customer, Private Banking ) Job Description SA/AVP/VP, Specialist, Know Your Customer, Private Banking - ( ) 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,...
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KYC & CDD Expert for SME Banking
2 days ago
Hong Kong Island, Hong Kong SAR China DBS Full timeA 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...
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hong kong, Hong Kong SAR China Robert Walters Full timeKYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...
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Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeJob Description - Specialist, Strategic Business Planning, SME Banking (WD71846) Job Description Specialist, Strategic Business Planning, SME Banking - ( WD71846 ) 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,...
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Strategic Planning Specialist: SME Banking
2 days ago
Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA major financial institution in Hong Kong is seeking a Specialist in Strategic Business Planning for SME Banking. The role entails managing transformation projects and engaging stakeholders to enhance business efficiency. Candidates should possess over six years of experience in SME Banking and strong data analytics skills. This position offers a...
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Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeSVP/ED, Team Head, Know Your Customer, Private Banking K) Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ...
