Financial Risk Management Specialist

4 days ago


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

Job Overview

DBS Bank is seeking a highly skilled KYC Compliance Associate to join our team. As a key member of our Corporate and Investment Banking division, you will play a vital role in ensuring the smooth execution of customer due diligence processes.

About the Role

  • Assist in administrative work related to Customer Due Diligence (CDD) processes for corporate clients.
  • Perform KYC screening and checking, and assist in contacting customers to complete CDD requirements within defined service levels.
  • Support managers with excel reporting and general administrative tasks as required.

Requirements

  • Degree holder in business or related discipline.
  • Relevant experience in CDD and/or KYC in banking or financial institutions.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and business partners.
  • Strong analytical and problem-solving skills, with attention to detail and accuracy.


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