Specialist (Checker), Know Your Customer, SME Banking

DBS Bank

  • Hong Kong
  • Permanent
  • Full-time
  • 17 days ago
Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.Responsibilities:
  • Support the centralized Customer Due Diligence (CDD) function in SME Banking
  • Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
  • Prepare and review the 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
  • 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

DBS Bank