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SME Banking Professional

1 month ago

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

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.