KYC & CDD Specialist - Institutional Banking
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DBS Bank Ltd in Hong Kong seeks a Compliance professional to perform CDD/KYC review and onboarding while ensuring adherence to AML/KYC policies and regulatory expectations. The role requires close collaboration with Front Office and internal control teams.
Candidates should have university education, and hands-on AML/KYC experience, with strong communication and risk awareness relevant to the Asia Pacific region. HK-based position at One Island East with full-time hours.
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remote, Hong Kong SAR China DBS Bank Ltd Full-timeDBS Bank Ltd in Hong Kong seeks a Compliance professional to manage Customer Due Diligence (CDD) and AML/KYC compliance for corporate banking clients. The role requires a university degree (finance preferred) and 4+ years in CDD/KYC or risk & control. Strong writing, analytical, and communication skills are essential, with knowledge of AML regulatory...