SME Banking Specialist

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
Business Function
DBS 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 solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our commitment to customer relationship management, service excellence, and rigorous credit standards, we have established long-standing relationships with our clients in the region.
Responsibilities:
  • Support the centralized Customer Due Diligence function in SME Banking, ensuring compliance with global and local regulatory requirements.
  • Conduct thorough Customer Due Diligence and act as a Checker role on periodic reviews and trigger events for SME clients, maintaining accurate and up-to-date information.
  • Prepare and review detailed CDD information, including public search results, in accordance with the Bank's standards.
  • Ensure effective management of AML risk, collaborating with internal stakeholders to identify and mitigate potential risks.
  • Meet tight deadlines and deliver high-quality results, working effectively in a fast-paced environment.
Requirements:
  • Degree holder in a business-related discipline, with a strong understanding of financial markets and regulations.
  • 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.
  • Excellent communication and interpersonal skills, with the ability to articulate complex information to clients and stakeholders.
  • Conscientious, collaborative, and independent, with a strong work ethic and attention to detail.
  • Proficient in both English, Cantonese, and Putonghua, with the ability to communicate effectively with clients and colleagues.


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