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Senior SME Banking Customer Due Diligence Specialist

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
Job Summary
DBS Bank (Hong Kong) Limited is seeking a skilled Senior SME Banking Customer Due Diligence Specialist to support the centralized Customer Due Diligence (CDD) function in SME Banking. The ideal candidate will have a strong background in CDD and/or KYC in SME banking or financial institutions, with a minimum of 5 years of relevant experience.

Key Responsibilities
  • Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
  • Prepare and review the detailed CDD information including public search results for review per the Bank's standard
  • Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
  • Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements
  • Degree holder in business or related discipline
  • Minimum 5 years' relevant experience in CDD and/or KYC in SME banking or financial institutions
  • Articulate and proficient in client interactions
  • Conscientious, collaborative, and independent
  • Effective at multi-tasking and able to meet tight timelines
  • Proficient in both English, Cantonese and Putonghua