Associate/Senior Associate, Know Your Customer
3 days ago
Job 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 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 Requirements University graduate, preferably in Finance Minimum 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 Ability to be client centric while balancing business needs and controls Holder of 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 an added advantage #J-18808-Ljbffr
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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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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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Specialist, Know Your Customer, SME Banking
1 week 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
1 week 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 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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Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeSenior 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 services, including...
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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
7 days ago
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 timeSenior Associate/Associate, Equity Products Dealing Senior Associate/Associate, Equity Products Dealing 4 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and...
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Assistant Manager
2 weeks ago
Hong Kong Island, Hong Kong SAR China Delken Group Limited Full timeOur client is a Leading Finance Company, is seeking for an Assistant Manager / Senior Associate / Associate (Operations) to join their team. Assistant Manager / Senior Associate / Associate (Operations) Responsibilities To perform loan origination, loan administration and customer service duties To liaise with and monitor the performance of appointed...
