KYC/CDD Specialist – SME Banking

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...

DBS 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...

DBS Bank Ltd in Hong Kong seeks a KYC Specialist for SME Banking who will handle end-to-end KYC and account opening for corporate clients. The role involves managing a portfolio of new applications, contacting prospects for KYC, verifying UBOs, and assessing AML risk. You will coordinate with RMs and CSO to ensure timely, compliant customer onboarding....

Talentquest HR Limited in Hong Kong is seeking a CDD/KYC/Acc Opening Officer for a Commercial Bank. You will support Corporate/SME Banking, conduct KYC interviews and due diligence for onboarding and reviews, and prepare detailed CDD information for review according to the Bank's standards. The role requires AML risk management and timely, accurate...

Links International is partnering with a multinational bank in Hong Kong to recruit a Name Screening - KYC/CDD professional for corporate banking. The role focuses on on-boarding screening, CDD reviews, and alerts disposition within strict SLAs. You will work with relationship managers to gather client data and ensure adherence to local and group screening...

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to support the centralized CDD function in Institutional Banking Group. You will perform KYC/CDD on corporate clients and prepare detailed information for reviews. The role requires excellent English and Cantonese, strong communication, and the ability to multi-task with ownership of tasks....

Leadingnation is currently seeking a Relationship Management Support Officer in Hong Kong to provide assistance in client due diligence matters and support relationship managers in private banking. This role is open to both fresh graduates and candidates with relevant experience. The position offers great exposure in ARM, CDD, and KYC fields along with 15...