Specialist (Checker), Know Your Customer, SME Banking

Company : Dbs Bank (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Job Description - Specialist (Checker), Know Your Customer, SME Banking

Business Function

Corporate 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, 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
Handling of ad-hoc CDD projects
Mentoring new team members and conducting training sessions
Facilitating regular sharing of updates on requirements and case studies

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

Location:
One Island East

Job:
Compliance

Schedule:
Regular

Employee Status:
Full time

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Specialist (Checker), Know Your Customer, SME Banking

Job Description - Specialist (Checker), Know Your Customer, SME Banking

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