Specialist, Know Your Customer, Consumer Banking

DBS Bank

  • Hong Kong
  • Permanent
  • Full-time
  • 9 days ago
Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.Responsibilities
  • Perform EDD and CDD KYC review, including both banking and card customers, and perform EWSS name screening activities
  • Timely review and revise related policy according to changes of regulatory requirements and country addendum
  • Produce timely management reports and routine reports
  • Provide training, briefing and advice to related parties of CBG for upkeeping KYC standards
  • Assist in ad-hoc assignments relating to KYC AML
Requirements
  • University graduate with at least 3 years of KYC/AML experience in Consumer Banking and Wealth Management
  • Strong understanding of regulatory requirements in KYC/ (ie HKMA and MAS)
  • Strong interpersonal, analytical, problem solving and prioritization skills
  • Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
  • Good command of English and Chinese
  • Proficient in Microsoft office (Word, Excel, Powerpoint) is highly preferred.
Apply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.We regret only shortlisted candidates will be notified-en

DBS Bank