Senior SME Banking Customer Due Diligence Lead

Job SummaryDBS 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...

Job Title: Customer Due Diligence SpecialistAt DBS Bank, we are committed to providing a comprehensive range of commercial banking products and services to our corporate customers. As a key member of our SME Banking team, you will play a critical role in supporting our centralized Customer Due Diligence function.Key Responsibilities:Support the centralized...

Senior Customer Due Diligence Manager RoleWe are seeking a seasoned Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will play a crucial role in ensuring the smooth onboarding and ongoing management of customer relationships.About the RoleThis is a senior leadership position...

Job Summary 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...

Job SummaryAs a Senior Customer Due Diligence Specialist with TalentQuest HR Limited, you will be responsible for engaging in periodic reviews of corporate/SME clients to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Analyze KYC information and documents to ensure accurate client profiles.Contact customers to...

Job Title: Senior Customer Due Diligence SpecialistAre you a seasoned banking professional with a passion for due diligence? We are seeking a highly skilled Senior Customer Due Diligence Specialist to join our team at Bank of China.About the Role:We are looking for a talented individual to review customer profiles, KYC documents, and customer statistic data...

Job SummaryDBS Bank is seeking a seasoned Senior Compliance Officer to join our team in Hong Kong. This role will focus on leading the Centralized Customer Due Diligence (CDD) function for SME Banking, ensuring accurate and timely completion of CDD tasks while effectively managing AML risk.

Job FunctionDBS Bank (Hong Kong) Limited is seeking an experienced Customer Due Diligence professional to join our SME Banking team as a Team Leader. In this role, you will be responsible for leading a team of centralized Customer Due Diligence specialists in SME Banking.Key ResponsibilitiesLead a team of Customer Due Diligence specialists in SME Banking,...

Job HighlightsConduct thorough customer due diligence reviews to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and maintain expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.Job DescriptionAs a Customer Due Diligence Specialist...

Job Title: Senior Manager, Customer Due Diligence OperationsAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Manager, Customer Due Diligence Operations to join our team. The successful candidate will be responsible for managing the teams to support line manager and Financial Crime Compliance to execute and manage the...

Job OverviewDBS Bank is seeking a highly skilled and experienced Senior Compliance Specialist to join our Institutional Banking Group. In this role, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function and conducting periodic reviews and trigger events for SME clients.Key Responsibilities:Support the CDD function in...

Job Responsibilities:Build and lead a team of Relationship Managers to drive business growth and achieve key performance indicators.Grow the SME loan portfolio by identifying and acquiring new business opportunities, and maintaining a high-quality loan portfolio.Bring in new clients to the bank through effective relationship management and sales...

Job Summary: We are seeking a Senior Customer Due Diligence Manager to join our team at the Bank of China. Key Responsibilities:Review customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before submission to business.Monitor the team's quality and quantity within service level.Ensure...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We embrace individual differences in...

Job SummaryAs a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review. You will also monitor the team's quality and quantity within service level, comply with relevant government...

Corporate Banking Expertise: DBS Bank seeks a highly skilled Corporate Banking professional to support our SME Banking function. About the Role: This Checker role will be responsible for conducting Customer Due Diligence (CDD) and acting as a Checker on periodic reviews and trigger events for SME clients. Responsibilities: Support the centralized CDD...

DBS Bank, a leading financial institution in the region, is seeking a highly skilled Strategic SME Banking Compliance Specialist to join its team. This role plays a critical part in ensuring the effective management of Anti-Money Laundering (AML) risk for SME clients.In this position, you will lead a team responsible for centralized Customer Due Diligence...

Job DescriptionAs 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...

About Fusion Bank LimitedFusion Bank Limited is a leading financial institution dedicated to delivering exceptional banking services.Job OverviewWe are seeking an experienced and skilled SME Portfolio Manager Lead to join our Corporate Banking team. The successful candidate will be responsible for managing a team of Relationship Managers, growing the SME...

Business FunctionDBS Bank (Hong Kong) Limited's Corporate and Investment Banking division provides corporate customers with a comprehensive range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our commitment to...