SME Banking Professional
2 days ago
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 function in SME Banking.
- Conduct CDD and act as a Checker role on periodic reviews and trigger events for SME clients.
- Prepare and review detailed CDD information, including public search results, 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, preferably with 2 years' or above experience in a Checker position.
- 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.
Work Environment:
This role will be based in Hong Kong-One Island East, with a regular schedule and full-time employment with DBS Bank.
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