Senior Manager, Customer Due Diligence
3 weeks ago
DBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to lead the team of centralized Customer Due Diligence (CDD) in SME Banking. The successful candidate will be responsible for conducting periodic reviews and trigger events for SME clients, preparing detailed CDD information, and ensuring AML risk is effectively managed in accordance with global and local regulatory requirements.
Key Responsibilities:
- Lead the team of centralized CDD in SME Banking and ensure accurate completion of CDD within assigned timeframe
- Conduct periodic reviews and trigger events for SME clients, including public search results for review per the Bank's standard
- Prepare detailed CDD information, including accuracy of information and completion of CDD within assigned timeframe
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Perform other administrative & operations works as required
Requirements:
- Degree holder in business or related discipline
- At least 10 years relevant experience in CDD in SME banking with people management experience
- Good at managing customers, able to communicate accurately and effectively
- Good team player and ability to work with other team members and business partners
- Strong ownership of tasks assigned
- Able to multi-task and to work independently
- Proficiency in both English and Cantonese. Mandarin is highly preferred
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