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AML and CDD Professional

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Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time
Key Responsibilities
  • Conduct thorough CDD reviews and onboarding requests to ensure accurate information and compliance with AML/KYC policies and regulations.
  • Collaborate with the Front Office team to identify and mitigate potential risks associated with customer relationships.
  • Develop and maintain effective relationships with internal stakeholders to ensure seamless communication and coordination.
  • Maintain up-to-date knowledge of local and global AML/CFT developments that impact due diligence and ensure compliance with all other controls and processes.