Associate/Senior Associate, Know Your Customer
2 days ago
Associate/Senior Associate, Know Your Customer (Large Corp), Institutional Banking Group 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. 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. Primary Location Hong Kong – One Island East Job Type Full‑time Schedule Regular #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China DBS Full timeJob Description - Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group (WD80002) Job Description Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group - ( WD80002 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and...
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Hong Kong Island, Hong Kong SAR China DBS Bank Full timeAssociate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group 2 days ago Be among the first 25 applicants 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,...
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Specialist, Know Your Customer, SME Banking
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hong kong, Hong Kong SAR China DBS Bank Full timeSpecialist, 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,...
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Senior KYC/AML Associate
2 days ago
Hong Kong Island, Hong Kong SAR China DBS Bank Full timeA leading financial institution in Hong Kong is seeking an Associate/Senior Associate for their Know Your Customer (KYC) team. The ideal candidate will have a finance background with over 4 years of experience in CDD/KYC, capable of managing compliance-related tasks effectively. Key responsibilities include managing customer onboarding and ensuring...
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Hong Kong Island, Hong Kong SAR China DBS Full timeA leading financial institution in Asia is seeking an Associate/Senior Associate for Know Your Customer (FIG) in their Institutional Banking Group. The role involves conducting Customer Due Diligence ensuring compliance with AML policies and regulatory requirements. Candidates should possess a university degree in finance, at least 4 years of relevant...
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Senior Associate
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Hong Kong Island, Hong Kong SAR China Kennedys Full timeJoin to apply for the Senior Associate role at Kennedys . Role Kennedys is looking for an experienced Senior Associate to join our Healthcare team in Hong Kong. This is an exciting opportunity to join a growing, dynamic and global law firm. Team The Kennedys office in Hong Kong was established in 2000 and has now grown to 10 partners and over 30 lawyers,...
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Customer Service, Senior Project Associate
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hong kong, Hong Kong SAR China iOne Financial Press Limited Full timeCustomer Service, Senior Project Associate We are looking for energetic individuals to join our growing team. Responsibilities Project Coordination: Act as a key liaison between internal departments and corporate clients on various projects. Client Interaction in Daily Works: Handle requests and inquiries from our corporate clients, providing professional...
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Hong Kong Island, Hong Kong SAR China DBS Bank Full timeJob Description - Senior Officer to Associate, Treasures Relationship Associate, Consumer Banking Group P) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and...
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Senior Associate, VOC Design
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Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA leading bank in Asia is seeking an Associate/Senior Associate for VOC Design in Consumer Banking. This role involves analyzing customer insights and developing VOC programs to enhance customer journeys. Ideal candidates will have a Bachelor’s degree in related fields and 3-4 years of experience in customer experience or analytics. The position offers a...
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Hong Kong Island, Hong Kong SAR China DBS Bank Full timeJob Description - SVP/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 personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset...
