SME Banking Specialist

3 weeks 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 building long-standing relationships with our customers in the region, we have cultivated a strong reputation based on account relationship management, service differentiation, product development, and rigorous credit standards.
Responsibilities:
  • Support the centralized Customer Due Diligence function in SME Banking
  • Conduct Customer Due Diligence 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, for review in accordance with the Bank's standards
  • Ensure Anti-Money Laundering risk is effectively managed in accordance with global and local regulatory requirements
  • Ensure accuracy of information and completion of CDD within assigned timeframes
Requirements:
  • Degree holder in a 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 deadlines
  • Proficient in both English, Cantonese, and Putonghua


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