Financial Risk Specialist

4 weeks ago


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

As a Financial Risk Specialist in DBS Bank's SME Banking department, you will play a crucial role in supporting the centralized Customer Due Diligence (CDD) function.

Key Responsibilities:
  • Conduct thorough customer due diligence and act as a Checker role on periodic reviews and trigger events for SME clients.
  • Prepare and review detailed CDD information, including public search results, to ensure accuracy and compliance with global and local regulatory requirements.
Requirements:
  • Degree holder in business or related discipline.
  • Minimum 5 years of relevant experience in CDD and/or KYC in SME banking or financial institutions, preferably with 2 years or above experience in a Checker position.
  • Excellent communication and client interaction skills.
  • Able to work independently and as part of a team.
About DBS Bank

DBS Bank is one of the largest banks in Asia, providing corporate customers with a full range of commercial banking products and services. Our commitment to our customers is built on account relationship management, service differentiation, product development, and rigorous credit standards.

We offer a competitive salary package, including a base salary of approximately $75,000 per annum, depending on location and experience. This estimate is based on average salaries for similar positions in Hong Kong.



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