Specialist, Know Your Customer (FIG), Institutional Banking Group

Company : Dbs Bank (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Specialist, Know Your Customer (FIG), Institutional Banking Group

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, 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

Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

Qualifications

University graduate, preferably in Finance
4+ years of CDD/KYC or risk & control related experience
Good business writing, analytical, and communication skills
Knowledge of regulatory frameworks related to AML and sanctions
Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Skills preferred

Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications
Ability to be client centric while balancing business needs and controls

Location:
One Island East

Job:
Compliance

Schedule:
Regular

Employee Status:
Full time

Original job Specialist, Know Your Customer (FIG), Institutional Banking Group posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Specialist, Know Your Customer (FIG), Institutional Banking Group

Job Description - Specialist, Know Your Customer (FIG), Institutional Banking Group

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