Risk Management Specialist

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
Job Title: Specialist, Checker

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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