Senior Banking Professional

1 day ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

DBS Bank is seeking a skilled Know Your Customer (KYC) Specialist to join our team. As a key member of our Corporate and Investment Banking division, you will be responsible for providing end-to-end KYC services for new corporate customers.

About the Role:

We are looking for a detail-oriented and customer-focused individual with excellent analytical and interpersonal skills. As a KYC Specialist, you will be responsible for verifying UBOs, understanding business operations, and assessing AML risks for new corporate customers. You will also be required to request documents for review, follow up with customers on outstanding documents, and input data into our AOS system for BCAP screening & approval process.

Key Responsibilities:

  • To provide KYC services for new corporate customers from end to end.
  • To manage a portfolio of assigned new applications and achieve new client acquisition targets with reasonable turnaround times.
  • To receive account opening leads from different referral sources in IBG and contact prospect corporate customers to conduct KYC.
  • To assess AML risks and ensure compliance with mandatory banking processes.
  • To liaise with internal departments, RMs, and CSOs to facilitate smooth delivery of customer service and accomplish assigned tasks.

Requirements:

  • Customer focus, good analytical and logical thinking, responsive, and a team player.
  • Good interpersonal skills, able to communicate effectively with customers and internal stakeholders.
  • Concern for data accuracy and attention to details with good product & process knowledge.
  • Proficiency in MS Office, including Excel.
  • Good multi-tasking skills and ability to work independently and under pressure.

The ideal candidate will have a strong understanding of AML regulations and procedures, as well as excellent communication and interpersonal skills. If you are a motivated and detail-oriented professional looking for a challenging role in a dynamic banking environment, we encourage you to apply.

Earn an estimated SGD 60,000 per annum as a Know Your Customer Specialist at DBS Bank. In addition to a competitive salary, you will also enjoy a range of benefits, including health insurance, retirement plans, and paid time off.



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