Risk Management Specialist
3 weeks ago
Job Summary:
DBS Bank (Hong Kong) Limited is seeking a highly skilled Specialist, Checker to join our Corporate and Investment Banking team. As a Specialist, Checker, you will play a critical role in supporting the centralized Customer Due Diligence (CDD) function in Institutional Banking Group.
Key Responsibilities:
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events.
- Prepare 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.
- At least 6 + years' relevant experience in CDD and/or KYC in banking or financial institutions.
- Good at managing customers, able to communicate accurately and effectively.
- Good team player and ability to work with other team members and business partners.
- Strong ownership of tasks assigned.
- Able to multi-task and to work independently.
- Proficiency in both English and Cantonese. Mandarin is highly preferred.
About DBS Bank (Hong Kong) Limited:
DBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of financial services to corporate and individual customers. We are committed to delivering exceptional customer service and building long-term relationships with our customers.
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