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Corporate Banking Know Your Customer Expert

1 week ago

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

The successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews and onboarding requests in accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies and regulatory requirements.

You will work closely with the Front Office team to ensure compliance with all relevant laws and regulations.

In this role, you will also participate in ad-hoc initiatives to enhance internal operational efficiency, employee journey, and customer experience.