Senior Corporate Banking Compliance Specialist
1 month ago
Job Title: Senior Corporate Banking Compliance Specialist
Job Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group customers.
Responsibilities:- To provide end-to-end KYC and account opening services, including managing portfolios of assigned new account applications and achieving new client acquisition targets with reasonable turnaround times.
- Responsible for contacting prospect corporate customers to conduct Know Your Customer (KYC) checks and arrange account openings, as well as understanding business activities and obtaining business proof to verify legitimacy.
- Identify and escalate cases with potential red flags indicating possible fraudulent applications.
- Conduct regular Know-Your-Customer (KYC) and Customer Due Diligence (CDD) reviews on corporate clients, including preparing detailed CDD information and public search results for review.
- Approve cases submitted by KYC officers or endorse recommendations for approval by the Team Head.
- Ensure compliance with mandatory banking processes and participate in business initiatives and transformation projects.
- University degree with 6+ years of experience in the banking industry, with related KYC exposure.
- Extensive knowledge of AML/KYC, compliance, and local regulatory requirements.
- Experience in transaction review/investigation and compliance risk controls from an AML perspective is an advantage.
- Good interpersonal skills and ability to communicate effectively with customers and internal stakeholders.
- Attentive to details, compliance-oriented, diligent, and proactive, with a growth mindset.
The estimated salary for this role is around HKD240,000 - HKD300,000 per annum, depending on qualifications and experience.
Location:This role is based in Hong Kong, specifically at The Center.
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