- Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
- Prepare 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
- Degree holder in business or related discipline
- Minimum 3 years' relevant experience in CDD and/or KYC in banking or financial institutions
- 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
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CDD Specialist, Customer Onboarding - Hong Kong, 香港 - DBS Bank (Hong Kong) Limited
描述
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:
