Private Banking Specialist
2 weeks ago
Business Function
DBS Private Banking offers a comprehensive suite of services tailored to meet the unique needs of high net worth individuals and families. Our team of experienced investment advisors provides personalized wealth management solutions, leveraging our extensive network and global partnerships to deliver high-quality, timely, and extensive financial services.As a KYC Specialist, you will play a critical role in ensuring the highest standards of compliance and risk management within our Private Banking division. Your responsibilities will include:
- Providing guidance to Front Office teams on KYC/AML procedures and processes.
- Ensuring robust controls and processes are in place to support a positive customer and employee journey.
- Supporting FCSS reviews, internal audits, and regulatory inspections.
- Acting as deputy to the KYC/AML Champion for HK WM and serving as the primary interface with Front Office, WMO, Internal Audit, FCSS, and other Risk & Control functions.
- Couching and developing junior KYC/AML staff.
Requirements:
- University graduate in Business Administration or related disciplines.
- Minimum of 2 years of experience in Private Banking or Wealth Management. Fresh graduates are welcome.
- Strong understanding of financial products, policies, and procedures in private banking.
- Excellent critical thinking and analysis skills, problem-solving capacities.
- Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
- Language proficiency in both written and spoken English and Chinese.
- Able to work under pressure and tight deadlines.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
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