SA/AVP/VP, Specialist, Know Your Customer, Private Banking
3 days ago
Job 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, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions. Responsibilities Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team. Responsible for the development of new methods and procedures to make alert and due diligence review processing more efficient; implement recommendations for department policy changes and efficiencies. Understand and update any changes on the internal procedures and processes. Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency. Support AML champion for PB to resolve issues arise from on-onboarding/periodic review and for CDD documentation between FCSS, Front office and operations teams. Perform & review KYC due diligence check on new account opening, and existing client structure changes/periodic reviews Review the client profile and validate the source of fund/wealth of each customer with proper corroboration Conduct risk assessment, determine risk rating based on the latest AMLO/HKMA/MAS requirements and internal procedures Review name screening results with proper justification and decide whether further escalation is necessary Conduct data analysis, prepare presentation deck, and MIS reports Understand, and update any changes on the internal policies, operating manuals/checklist and make necessary communication to front office Ad-hoc tasks as assigned; Participate in any system enhancement UAT, and projects assigned Effect change for continuous improvement in the team’s output in terms of quality and efficiency Requirements University graduate in Business Administration or related disciplines At least 7 years or above relevant experiences in Banking with relevant knowledge on AML KYC/CDD Understanding of HKMA/SFC/MAS requirements on AML is a must. Strong in project management, problem solving skills and interpersonal skills Experience in people management, resources planning and culture change management Language proficiency in both written and spoken English and Chinese Details orientated and well organized Able to work under pressure and tight deadlines Proficient in MI reporting and data analysis tools, such as Advanced Excel, Power BI / Tableau Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. We regret only shortlisted candidates will be notified. #J-18808-Ljbffr
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VP, KYC
3 days ago
Hong Kong Island, Hong Kong SAR China DBS Full timeA leading financial institution in Hong Kong is seeking a SA/AVP/VP, Specialist for Know Your Customer in Private Banking. The ideal candidate will be responsible for improving KYC processes, training staff, and conducting due diligence reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and...
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